Tuesday, March 27, 2012

Internet Fraud Advisory updated daily...


Data Wales index page ...
Internet Fraud Advisory. Updated daily
The Nigerian Scam (or 419 Advance Fee Fraud). Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Use your browser's search facility (Ctrl+F in Explorer and Firefox) to find a name of interest. Well done, you were right to be suspicious!!
This page: Money Laundering fraud 3 (archive), see also Money Laundering fraud introduction, Lottery winner fraud and Primer on Internet fraud.
HAVARD & ASSOCIATES , 121 Bree Street, PO Box , 97432, Newtown, 3163 Johannesburg , South Africa, duckhavard@zwallet.com, Duck Havard. SOREX PROMO, MARK LOUIS, richardwalsch@yahoo.com, <inc.sorexpromo@gmail.com>. john kevin <j1k_kevin1@yahoo.com>, (A.D.B) North West Zone-Annex,01 Ouaga Burkina Faso and 82 Zangote Yenugua 02 Bp 4587 Ouagadougou 02 Burkina-Faso West Africa.

Joy Kobe, re Sierra Leone diamonds, kobejj15@yahoo.it. MRS JULIAN ROY <julian_roy@cashette.com>, Irish Lottery , 47 Meadow Vale, Sligo, Ireland. Jude Brown, 106,Earlsfort Road, Lucan Co, Dublin, Ireland. TOKUNBO DACOSTA, 123 greek road, Ikoyi Lagos, Nigeria 23401. Michael Barbington of the HSBC Securities, Manchester UK, [peakhome@msn.com], mbarbingto2@yahoo.co.uk. Mrs Esther Dikibo re Chief Anamosokari Albert Dikibo, Former South-South Vice Chairman of the PDP, ibt_001@hotmail.com.

SIM WANGY , ABBEY NATIONAL BANK PLC, alexugo2010@msn.com, re ANN BARBARA
MILLARD, Australian mining consultant/contractor. WAZIRI DAHIRU <waziridahiru87@msn.com>, re Late Figueroa, Sagbama Express Road. pete_frank_101@yahoo.co.uk , Barrister Peter Frank, THERESA JOHN, theresa_joh@yahoo.co.uk. henry@trustbanken.com, re Rose Mary Collins , (ETB), Nele maureen Bosom (Mrs) Equity trust and Kreditbanken S/A. WANG QIN, HANG SENG BANK LTD. DES VOEUX RD. BRANCH,
CENTRAL HONG KONG, HONG KONG, <wangq_1991_qin@msn.com>.
Tunde Lemo, (Dept Gov. Financial Sector Surveillance CBN), Central Bank of Nigeria, tundelemo_04@myway.com. Dr John Ballas, ballasjohn1@walla.com. John-Mac Dega, the son of Mr. Francis Nkosi Dega, a Zimbabwean, jmac_dega@yahoo.com. charles brown, cbrown_law01@msn.com, re Plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic on the December 25, 2003. PRINCE FAYAD BOLKIAH, prince_fayadbol@sify.com. Olufunke Hassan, Olanike Falana, 228 Herbert Macaulay Street, Festac - Lagos, olufunkea@myway.com, olufunke@csuoberlin.com, Olufunke111@yahoo.com.
Okuda Kazuhiko, okukazuhik@netscape.net or okukazuhik@walla.com. MRS UWA AZIZ, The African Bank (TAB) ouagadougou, burkina faso, mrs_uwa_aziz8@hotmail.com.
Dr.Martins Omio, martin_fme_omio@myway.com. AKANCHAWA NO 345 GOLD ROAD, EASTEN LONDON/NIGERIA, mrakanchawa5@excite.com. Dr.chris Walker, Gas Nigeria Lagos Central, drchriswalker24@yahoo.com. CHIEF FRANK ABBEY cfkabbey101@o2.pl , LAGOS NIGERIA. PRINCESS CHIOMA ABONIME, THE PALACE OF KING OF OGONI KINGDOM, OGONI OIL PRODUCING COMMUNITY,
RIVERS STATE NIGERIA, BARRISTER IKECHUKWU ikechukwu2005@msn.com, princessabonime_c@msn.com, princessabonime2005@msn.com. Barrister Frank Abule, FRANK ABULE & CO #5, Raufu Williams Crescent, Lagos, Nigeria, barri_frankabu@hotmail.com. Frank Abule <abule2000@hotmail.com>. Victor Goodwill re STELLA OBASANJO, goodwill_vic@yahoo.co.uk. Ms Jamila Turey Mende m_turey@katamail.com. Daniel Patson <danielpatson07@msn.com>.

Barrister Ugo Nnayere Esq, UGONNANYERE CHAMBERS ESQ, 14 Calcutta Crescent, Ikoyi Close, Victoria Island, Lagos - Nigeria, ugonnanyere6@yahoo.com. OGUGUA CHIKE, CEMAC BANK OF AFRICA, COTONOU-BENIN REPBLIC, ogugua906@yahoo.co.uk. Prof. Steve Abu, credit Bank Of Benin (CBB), NO 14 BP 1 AVENUE DE KWAME NKRUMA, BENIN REPUBLIC, info_unitednationoffice1999@yahoo.fr. Steve Okolie, "LLOYDS" PRIVATE BANKING LTD london, <stevek000@hotmail.com>, steveken40@yahoo.it. OKOH FRANK & CO. ASSOCIATES, 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria, barristerokohfrank7@yahoo.com.

BARRISTER MORGAN IBEKWEORU, 21RD, G, CLOSE, HOUSE 18, FESTAC TOWN, LAGOS NIGERIA, barrister_m_ibekweoru@infohq.com. Barrister Key Maxwell, 22b, Oregun South-east, Lagos-nigeria, barristermaxwell@ny.com, <barristermaxwellkey@yahoo.ca> .

Richard Kofi Addo, the regional manager of Standard Chartered Bank of Ghana takoradi branch, <rkaddoo@virgilio.it>. DR.KAELEM CHUKWU, kaelemchukwuu@yahoo.com, kaelemchukwu6@msn.com. MRS.ROSE SONDO, 20 BOTHA CRESCENT, rose32sondo@yahoo.com . EDWARD YAU, SHANGHAI COMMERCIAL BANK LIMITED, mryeddy@ny.com. Edward Tang, Port Louis, Mauritius, South Africa, edwardtang2004@voila.fr . MANHATTAN FINANCE SECURITY CO., Equity Trust & Kreditbanken S.A, Zurich, HALIFAX PLC, LEWINSHAM HIGH ST. LONDON SE13 5LN, HAU NAN COMMERCIAL BANK, CHUAG HSIAO EAST ROAD BRANCH, TAIPEI, TAIWAN, PELIKAN STRASSE 18 / 26 POSTTACH, CH-8021 ZURICH, SWITZERLAND . Barrister Paul Adams, bpadams_08@yahoo.com. Barrister Henry Garrison, esq_garrison@excite.com. KEN OLU FROM SWEDEN, <kenn_olu01@msn.com>, kenn_olu@yahoo.com.


<raymond_pricechamber@yahoo.com>, Mariam <hajia_sainovic1@myway.com>, 2 Allezandro Avenue
Indiana Crescent, Madrid Spain , re Nikola Sainovic. Barrister kennedy Okafor, Intercontinental Bank Plc, re Chevron Nigeria. <kennedy_okafor02@hotmail.com>, kennedyokafor007@yahoo.com, barristerkennedy_okafor2@msn.com. barrister Fred Umeh, (Umeh & Co Chambers,) in Lagos, Nigeria, barristerfredumeh@katamail.com, <barristerfredumeh_1@Yahoo.com.vn>. ALASSANE ALIDOU, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO, alass_alidou@yahoo.com. mary parker <maryparker78@netscape.net>, re Chevron/Texaco in Kenya. Rev. Evans James, pastorccave@yahoo.com, evlin kasin , Dakar Senegal.
jude esiaka <esiaka_3@yahoo.ca>. Maggi Markson, AMB-TOGO (Africa Merchant Bank Togo), LOME- TOGO, WEST AFRICA, marksonmm1a@hotmail.com. Dr. MARK A. ANDERSON, UCO BANK NIGERIA PLC, 10, BRABOURNE ROAD, KOLKATA - 700 001 WEST BENGAL, INDIA, Dr. Ashok Kumar Lahiri. Barrister Jude Esiaka, re Mekon (how dare they!) Associates company in Nigeria, Port Harcourt Express Road, esiaka_j1@yahoo.ca. Barrister Ahmad Bello, Bangura Chambers Esq, 06 BP 1409 Akpakpa Dodomey,
Cotonou - Benin Republic, ahmadbello@mixmail.com. SIR PAUL FREEMAN, FEDERAL MINISTRY
OF FINANCE LAGOS, NIGERIA, pfreeman2@latinmail.com. EMEKA PAUL, emeka_paul_n@yahoo.com, BAR CHIDI IBE, chidibe@lycos.co.uk. Pacific Marine Food Products Company, MV EUROPA, Wesley Lewis, Global Funds Services, Inc., wesley lewis <wslylewis@yahoo.co.uk>, Thuwan Pataya in Thailand.

Jonas Koromah, Bank of Africa Burkina Faso, DR. GEORGE BRUMLEY, jonaskoromah@yahoo.fr. ABU MADI
Bill and exchange manager,BANK BICIAB, B.I.C.I.A.B, OUAGADOUGOU, BURKINA FASO, mrabumadi35@hotmail.com. Barrister Frank Lee, <leefrank_chambers107@yahoo.com>. Michael Johnson, Bank In Ramsey, Isle of Man, Ridgeway Street, IM99 1BU Ramsey, re car crash in Valencia, <micheal_johnson113@msn.com>. HUBERT KLUIVERT, Becks Foundation, becks_foundation316@hotmail.com. Venissa Milan, Abidjan, Ivory coast, West Africa <venissacool33@yahoo.com>. Wilson Scott, re Kerry Packer, wilson.scott01@yahoo.fr. DANIEL MOWAMA CHAMBER & ASSOCIATE, PLOT 16, CANAL STREET IKOYI, LAGOS NIGERIA, esq_danielmowama_chamber@yahoo.com, re "GHOSTLY ? MOTOR ACCIDENT ALONG ABEOKUTA EXPRESS ROAD". Daniel Uche & Co.Chambers, 06 BP 1409 dpakpa godomey, Cotonou - Benin Republic,
barristerdanieluche@yahoo.fr, re another "ghastly car accident along Midombo Togo express way".
Diana Williams <mawilliams1351@yahoo.ca>, re "a metallic trunk box deposited with a security and finance company in ABIDJAN. taibu makosana, taibumakosana713@msn.com, Zimbabwe and Holland, re land reforms, Mugabe, and the usual rubbish. Barrister brian williams, b_williams_lawoffice@yahoo.co.uk. LINK TRUST FINANCE LTD (another) linktrustfinancedept_A@yahoo.co.uk. PRINCE USMAN MUAZU, CITIZENS BANK, PLOT 143 AHMADU BELLO WAY , VICTORIA ISLAND , LAGOS NIGERIA, princeusmanmuazu_cbn@katamail.com. Barrister James Ubana, J.U.K Igwe's chambers & Associate, james_ubana@yahoo.com, re CENTRE POINT BANK PLC.
Dr. Dele Roberts, Central Bank of Nigeria (CBN), centralbanknigeria2006@msn.com. Prince M Nkomo, Zimbabwe, pmnkomo@compaqnet.fr. Li Chow Wai ,Credit Officer Bank Of East Asia (BEA), Hong Kong, 16/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Central, Hong Kong, li_chowwai02@yahoo.com.hk. Arnon Avishai a merchant in Isreal ?, arnon_avis@excite.com , "diagnosed with Esophageal cancer, it has
defiled ?? all forms of medical treatment".

DESMOND.C. STEVEN CHAMBERS, FORMALLY BARRISTER DESMOND OKON JONES, NOW EVANGELIST BARRISTER DESMOND STEVEN, re MR AND MRS. SMITH SHAW, LAGOS, NIGERIA, re Pastor Benny Hinn, desmond_steven@yahoo.com. Williams Puma <willpum13@msn.com>, re Andreas Schranner . DAVID MAGANI, 185 SOUTH RAND STREET, GAUTENG PROVINCE, JOHANNESBURG, <davidmagani_b5@hotmail.com>. Mrs Haret Adams, re Charles Taylor of Liberia, mrsharetadams@msn.com, mrsharetadams@excite.com. SAM PAUL, sampaul104@hotmail.com. Barrister Yusuf Ugo, Yusuf Ugo & partners, 25 Wilson Road Olodi Apapa, Lagos- Nigeria, yuchambers@yahoo.co.uk.
LAMBERT & ASSOCIATES, 214/ GRE APPAPA LAGOS NIGERIA, Barrister Lambert Hall Chimara, lamberthall10@yahoo.com. Barr. Ray Dell re Jennifer Wilson, barrister_raydell@yahoo.dk, Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson, glogreen_securities@yahoo.it, MOGENS RUKOV.
Abraham Coulibaly from Ghana, abrahamcouliba@yahoo.fr. Barr Tom Smith, barrister_smith2006@yahoo.dk. Dr. Marthin George, First Bank Of Nigeria, 34 EGBEMA ST OWEN/WUN, george_martins@mail.ru. Adline HAACK, Charttered ? Alliance Bank, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, The-Netherlands, dptcharteredbank@netscape.net.
Hon. Barrister Kuzi Matata, 48 AvenueLamine Gueye (2nd-floor), Dakar, Senegal, Dr. Anderws ? Oko, kuzi matata <matatakuzi@yahoo.com>. Albert Tedy, ECO BANK OF SENEGAL PLC, (ecobankinternationalplc@rock.com). paulson roman re Royal Bank, royalbank1rbsint@myway.com.




DONALD PASINO, sky bird securities and courier, united kingdom, donaldpasino@yahoo.com, <donald_pasino42@yahoo.co.uk>, donaldpasino@hotmail.com. Barrister Martins, re Ben Brown, Nigeria, Gold Bars, otanana002@yahoo.co.uk , MR OTANANA. Frank Williams & Co. of Suite 2 Meridian House, 268 Kingsland Road, London E9 4DG, frank_williams54@excite.com.
FRODO ARMSTRONG, BANK OF SCOTLAND, frodo_armstrong007@hotmail.com. Daniel Cole, Corporate Securities Co., dan83@i12.com. CARLOS ALBERTO, CAJA MADRID Bank, carlos2000015@hotmail.com.
Benedith Morgan benedithmorgan2@yahoo.com. GOVERNANCE LOTTERY, NETHERLANDS HEAD OFFICE
DE BOELELAAN 1134, AMSTERDAM, THE NETHERLANDS, garywhite@mail.md, GOVERNANCE LOTTERY <governancelottery@infologin.org>. MARIA SOCORRO, EQUITABLE PCI BANK TWR., MKT AVENUE, COR.H.V DELA COSTA STR, PHILIPPINES, socorros204@msn.com, m_socorro77@excite.com. DANIEL MOWAMA CHAMBER & ASSOCIATE, PLOT 16, CANAL STREET IKOYI (LAGOS NIGERIA), esq_danielmowama_chamber@yahoo.com . Dish Khushab, kushdish@gmail.com. Akhmad Muhamad, Bahrain, Oesophageal cancer, akhmud1@lycos.co.uk, akmad@katamail.com.
Barrister James Reuben, ACKERMAN JAN ATTORNEYS, 1 RUSSEL BLDG, PRESIDENT ST, jreuben_ackerman@yahoo.co.uk. Michael Mann, Financial Trust, 38-40 Victoria Street, Douglas, Isle of Man, IM1 2LB, <mmann@zonai.com>. Clint Torricel, LEGAL AID CONSULTANTS , 93B WIGMORE STREET, LONDON W1H 5AA , legalaidconsultants@yahoo.com. frank lee <leefrank_cham02@yahoo.com>. Michael AZU, Republic of Benin, oicubenin@netcourrier.com. Sam Chungu, samchungu1@swissmail.net , re President Fredrick Chiluba. Dr. Edozie Stanley, Union Bank Plc, edoziestanley@yahoo.com. bello muhameed <bellomuhameed01@msn.com>, re Mrs.Stella Obasanjo etc.


Angela Musungu, Liberia , angelamusungu@sify.com, info_543@msn.com. PHILIP PEPERES(SAT),
PEPERES & ASSOCIATES , 15, RUE DU FRANCE, LOME-TOGO, WEST AFRICA, philippeperes1951@hotmail.com. vivian fowler <shollyfowler@yahoo.co.uk>. johnson williams <barrjohnsonwilliams59@yahoo.fr>re Nouvissi express Road. WILLIAM ZUNGU, JOHANNESBURG, REPUBLIC OF SOUTH AFRICA, willzungu2@hotmail.com, re land dispute in Zimbabwe.
Adams Jamil the son of Mr. Mabeli Jamil of Zimbabwe, jamil2000ad@yahoo.com. Barrister Andrew Frank Duke (Esq) 1 Bankole street, Apongbon, Lagos, Nigeria, <afd702@msn.com>, <f_duke2002@hotmail.com>. reverend david gabe, clergyman_gabe@yahoo.com, David Martin(s) or Martuk, dave_martuk@yahoo.co.uk. Williams &Associates Williams Chambers Barristers & Solicitors, 527 Lea Bridge Road, London E10 6AJ, williamschambers@williamschambers.cjb.net, jwillams7@yahoo.co.uk. Prince Douglas Blair, re Barclays Bank Plc, re Alaska Airlines Flight 261, princedouglas@excite.it, <prince_douglas@she.com>.
Gary Fredrick, Natwest Bank Towers, 14 Blythewood Glasgow G2 4AQ, United Kingdom, mahaba@bigblue.net.au. julietdagos@yahoo.com, julietdagos@yahoo.com. BUDA EMMANUEL, buda_emma2@yahoo.co.uk, Operations cemac Bank of africa plc, (bank for International Settlement)
headquarters complex cotonou, republic of benin. David Palmer, SMITH & WILLIAMSON Private
Banking, david_palmer52uk@yahoo.co.uk, david_palmer52uk@yahoo.co.uk.
kosvesky nitskaya, re Mikhail Khodorkovsky, re Menatep SBP Bank, <fargo.saskia@virgilio.it>
, kosvesky@nestcape.net. Vlado Cherkez, Central Bank of SCG, K.Aleksandra 124-126, Belgrade 11000
SCG (ex YU), vlado1950@netscape.net. Martin George, Trade Bank International Plc, re Shell Petroleum Development Company in Nigeria (SPDC), martingeorge74@msn.com. Barrister John Bugie, johnson bugie <ww_44_john@yahoo.co.in>.




Mark Boland, ABN AMRO BANK, mmboland2000@sify.com. DR. KIFI KASELA, UNITED BANK FOR AFRICA PLC, 57 MARINA ROAD, LAGOS, NIGERIA. KLARA ADAMS <familylegacy2002@walla.com>, klarafamily009@yahoo.co.uk. Noblesse Group Ltd. Jonah Gustav, Lagos, Nigeria. Dr. Steve Igho, Cape Town in South Africa, re (SAEPC), [steve0_igho0@msn.com], steveigho@zwallet.com. Bay bank, Madrid Spain, Dr. David Brown. Donald Kamara, the only son of late chief Joseph Kamara from Sierra Leone, donaldk011@yahoo.fr. Tunde Akindele ALAMIEYESEIGHA, re BAYELSA STATE IN NIGERIA, alamieyeseigha_tunde@virgilio.it. JOHN DIKE from Zanbia ? dike_22@yahoo.co.uk. THOMAS TABANE <dr_thomas_tabane02@msn.com>, drthomastabane53@sify.com. GLOBAL FINANCES LIMITED (UK), Stewards ? Bowen, stbowen_gfl05@msn.com. Ben & Associates, Stella Iwu, stella_iwu09@msn.com. I.K.O Ugah, re Frank Freeman, JULIUS BERGER PLC Nigeria, ugahiko@sify.com, <ugahi.k.o33@christian.com> . Wang K. Mok, Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong, re Gen. Aadel Akgaal Bastaan, wangmok111@yahoo.com.hk. Dr Ibrahim Martins, ibmartins@tsamail.co.za, International Trust Bank Plc, re Ali B. Ashraf.
Engr. Femi Coker, Nigerian National Petroleum Corporation (NNPC), P.o. Box 256 wuse2 Abuja, engrfemi_coker@yahoo.de, engineercoker@msn.com. Francis Mohammed, Darfur, Sudan, West Africa, frank_faye@msn.com, barrsmith_terry@yahoo.co.uk. Ajayi Chambers <aoajayichambers52@hotmail.com>, Adeola Ajayi , re Andreas Schranner. Sen Charles, Senator Charles Idee, sencharles@msn.com, re Anyi Meka, anyimeka@myway.com.
Chris W Onieh, Bernard Akoh (Governor African development bank plc) 142 midombo ave,
cotonou, Repubic du Benin, gov_africandevelopmentbankplc@yahoo.fr. Barrister Williams Richard, re SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), Nigeria, williams_r@atmail.com. Barrister Nana Williams, re ashanti gold mining company in Ghana, nanawilliams_22@msn.com. BARRISTER BOBBO AHMED (SAN) NORTHERN CHAMBERS, NIGERIA, barbobboahmed@excite.com. DAVID MORGAN (JP)
CHAIRMAN,ECOWAS CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARD, ACCRA - REPUBLIC OF GHANA, WEST-AFRICA, davidmorgan-1@myway.com .
KIMAEVA LIOUDMILA, re Diepreye Alamieyeseigha the Executive Governor of Bayelsa, kimaeva00@rediffmail.com, <kima_eva002@msn.com>. Johnson Azu, johnsonazu77@myway.com . MOHAMMED HAM, C/335 President Avenue, Cotonou, Benin Republic, re Paraguay, overseascreditnbj@netcourrier.com. PAUL SANWO, GLOBAL BANK PLC, LOT 652, ZONE ST. MICHELLE,
COTONOU, REPUBLIC OF BENIN, ALT.EMAIL: paulrb@keromail.com. Vladimir Timinski, re MASER (M) SDN. HHD, MALAYSIA, vl_tims9@msn.com. Ezudu Anekwe, (secretary_ezudu6@yahoo.com) , PETER OBI , <peter_obi_8@virgilio.it>. Lesley A. Ndlovu, "a Zimbabwean and the wife of Chief Abraham
Ndlovu, a known farmer and the High Chief of Bulawya Town in Zimbabwe" lesan30@msn.com, lesan_00@yahoo.co.uk.
Professor Charles C. Soludo, CENTRAL BANK OF NIGERIA, CENBANK, re John Tsai of Indo-China group Ltd Hong-Kong, A/C #USD114-1025567-8, Bank Name: Standard Chattered ? Bank, Hong Kong, Swift Code: SCBL 11K111, cbnng_charlesprof_cbn@msn.com. Jackson Obaseki, NNPC, jackson_obaseki_1@msn.com.
NIGERIAN INVESTIGATION DEPARTMENT, ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND, LAGOS NIGERIA , MOTTO: SECURITY WATCH, Mrs.Patricial Okonwa, re Wema Bank of Nigeria, CHIEF JOSEPH SANUSI, BARRISTER UCHEUZO WILLIAMS etc, info_foreignfundsrelease_office@msn.com, info_foreignfundsrelease00@yahoo.com . DR. JOSEPH NICK, N.N.P.C. TOWERS,CENTRAL DISTRICT, ABUJA-NIGERIA, nickjoseph_nnpc@myway.com. Mrs. Mary Kobe, the wife of late Brigadier - Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone], <mkobe1@88.am>. Barrister Morris Nwanze, re Bola Ige, <morrisnwanze@walla.com>. Daniel Ebenezer Koku Esq. Carre /169 Avenue delorme, Cotonou,Republique du Benin, HALIMA TYEMPLE, <john_tyemple01@msn.com>.
Barrister Kevin McMurray re George Martin, Chevron Oil Company, Chelsea Highway Road, kevin_mcmurrayesq@yahoo.com. ALBERT GALUT albertgalut@msn.com ECO BANK NIG PLC, LAGOS NIGERIA. Steve Brooks, GUARANTY TRUST SECURITIES, customercare@guarantytrustsecurities.ws. Hamza Gambo, Louis Wagner, lwagner@hotmail.ro, Global Trust Diplomatic Courier Services. Olivier Koffi
Atlantic Bank Plc. Abidjan, Cote d'Ivoire, Adam Bengat, olikoff225@yahoo.fr.
James UBI, re Morris Thompson re Daimond Credit Bank, in Kumasi Ghana, ubiimembers@netscape.net. Nadia Arafat, 202, Kamel El Shennawi street, Garden City, Cairo, Egypt, nadia_ar2000@hotmail.com. CITIZEN BANK, citizen_bank_plc@yahoo.fr, Koffi Williams, cabinet_koffi_williams@yahoo.fr. Thoms Alex <thoms.alex@virgilio.it>, Thoms Alex #:58 Banbury Road Oxford-London. johnson okey okey_chambers4@yahoo.ca, OKEY CHAMBERS, NO 401 LOME STR. P.M.B 9111/9112, LOME TOGO, re Carol Ugwu, INVESTMENT TRUST CONTINENTAL BANK Togo, itcb@accountant.com. Zeid Ahmad Fayyad a merchant in Hong Kong, from the kingdom of Jordan zahmedfayyad@fsmail.net.
Richad ? Morris, re Matins Cabrera Marco, PAUL & TERIWAYA LAW CHAMBERS, 28 FEATHERSTONE STREET, EC180SY, LONDON, richie_m001@yahoo.co.uk. Leonard Walter, Bond Finance & Securities, <leon_walter01@yahoo.co.uk>. Harry Davies, Ofice:23-27 Rivonia Road, Res : 12,Pritchard Street,Santon
Johannesburg,South Africa, attr_harridavies@hotmail.com.


Hugh Scott-Barrett, ABN AMRO BANK NETHERLANDS, re Wellstone Paul David , Eveleth, hughscott_barret@walla.com. NIGERIAN NATIONAL PETROLEUM CORPORATION, FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 12701. LAGOS, DR ERNEST EMENI, ernestemeni02@hotmail.com. Mlle Axelle KANEZA, ABIDJAN-COTE D'IVOIRE, AFRIQUE DE L'OUEST, kaneza_axelle@yahoo.fr. Alhaji Mohammed Abacha, 2/8 Gidado drive, Gra, kano - Nigeria, re Chief Anyim Pius Anyim, m33201857@email.ro.

Johnson Eze, Nal Merchant Bank Limited, Plot 106/108 Broad Street, Lagos Island, Lagos, Nigeria, ejson_nal@hotmail.com. Hilda Danlopa, hdanlopa@netscape.net . LINDA COOKS, "BARCLAYS BANK LONDON", lindacooks55th@yahoo.com. barri_duke005@hotmail.com, Barrister Duke Benson, re Karra-Sokode expressway, lome - Togo . Paul Dion family, (UNHCR) Porto-Novo, Benin Republic, paul-dion4000@hotmail.com. LARISA SOSNITSKAYA contact_larisa_yukosoil157@msn.com. Dr.Steve Igho, Cape Town , steveigho@zwallet.com. Akhmad Muhamad, "A Bahrain national I have been diagnosed with Oesophageal cancer", akhmad@katamail.com. DR.P.A.WILLIAMS, drpaulacqua_bog@yahoo.co.uk re Ibrahim Salim, ibrahimsalim8@msn.com. Williams Joeffrey ? Ruphus, williamsjruphus@virgilio.it, williamsruphus@jmail.co.za. Cynthia Roll, re Stella Obansanjo Wife of the President of federal Repulic of
Nigeria(FRN).
Barrister Francis O. Udokporoh , INTERNATIONAL LAWYER AND HUMAN RIGHT PRACTIONAL, LAGOS STATE, NIGERIA, JOHN IZUALO, johnizualo@gmail.com, Francis O Chambers, 123 palm Avenue, barr_francis_chambers4@msn.com. Mrs. Mary Musanga, 7130, Somerset West, Western Cape, South Africa, <marymusanga@johanjordan.com>. Alhaji Mohammed Abacha, 2/8 Gidado drive,Gra, kano - Nigeria, muabacha@personal.ro. Barr sunny owo, re Chevron Nigeria, STANDARD TRUST BANK OF NIGERIA PLC, sunnyowo20002000@yahoo.com. Martha Komana Hamenya, Blk. 2681, HLM II, Dakar - Senegal, <martha11_komana@yahoo.co.uk>. Chief HUSNA DALE , Ghana, <husna4husnat@yahoo.com>.
Chattered ? Bank Limited, # 20 Bank Road, Lome-Togo, infochatteredbank@pisem.net, Sharon Lomogan, raymondnakaz@compaqnet.fr. Barrister Caleb Apata LL.B, B.L , Apata & Co (legal practioners) 101 Rue Zuma B.P 123456, Lome-Togo, <barr_calebapata@yahoo.com>.

Wang Guangtao, 9 Sanlihe Road, Beijing 100835 , People's Republic of China, MINISTRY OF CONSTRUCTION, wan_guangtao@yahoo.com.hk. COLLINS BELLO, re Dr OSAS BELLO, Suite 235 Gogor Hotel, Rou j21 Les Oscar, L'Man Regionle, Cote d'Ivoire, re COCOA SERVICES DOMIENE DU ABOBO, collins_30bello@yahoo.com. Balo Roger, private_balo2@hotmail.com . JOHN SAVIMBI & ELITHE SAVIMBI
01 BP 06 DANANI ABIDJAN, COTE D'IVOIRE, john_sav5@yahoo.com. Fowler Elizerbeth ? <fowleradamsagencyuk@yahoo.com>, MAGARETH TIMBUKTU, SECRETARY (HSBC-BANK), EDWARD THOMSPON ? paymentofficer@lycos.com . AHMED DATTI, INLAND BANK OF NIGERIA PLC, am44dat@yahoo.fr, datmed44@msn.com. Amas Anthony <barr.amasanthony@yahoo.com>, amas.anthony@yahoo.com.au.
Catrina Vester, Sir Gerald Vester, The Sunwest Trust Bank Plc., Barrister Peter Anderson, <barandersonp@yahoo.es>. DR. KENNETH YUSUF, Nigerian National Petroleum Corporation (NNPC), kennethyusuf1@zwallet.com. Francis Oliseh, francisoliseh202@yahoo.it , Federal Ministry Of Petroleum Resources, 1665 Oyin Jolayemi Street, Victoria Island, Lagos. Gerald Dasuki, the Financial Director/Chief Account officer of Independent National Electoral Commission (INEC), Nigeria, mrgeda33@myway.com. Markgarld ? Smith, Lloyds TSB bank Tower Bridge Road , London, markgarld12@myway.com. JOHNSON DOSSU, Ecobank, Cotonou, Benin Republic, dossu542006@yahoo.fr . Dr Usman Shamshudeen <dr_u_s2@hotmail.com>, SWIFT CREDIT CARD PAYMENT SYSTEM, Nigeria. Mrs. Joy Anu, PLOT 765 WATER FRONT BOSTON HOUSE, P.M.B 87006 VICTORIA ISLAND, LAGOS NIGERIA <madamjoyanu101@msn.com>, mrsjoyanu66@yahoo.com. Barrister Mantu Ajana, MANTU AND MANTU & CO CHAMBERS & ASSOCIATES. Suite 202 Omega Plaza, Apapa Lagos-Nigeria , Annex: 2 Onikan Avenue off Race Course, Ikoyi Lagos Nigeria, barrmantu_ajana24@yahoo.com.br, re American Airlines Flight 11.

SENATE COMMITTEE ON FOREIGN CONTRACT DEBT, FEDERAL REPUBLIC OF NIGERIA, ASO-ROCK VILLA ABUJA, eyinja2002@yahoo.com, Dr.Frank Egobia. Jasmine Luton jasmine_luton@hotmail.com. Serena Luton <victoria_jensinmin@hotmail.com>, vivjoe@hotmail.com, Nigeria, re "Ziya Bazhayev a Russian big time Oildealer". CENTRAL BANK OF NIGERIA, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA, central_bank_home@hotmail.com. Mrs Filomene Kokou, 16 Rue be kpota, Lome-Togo, West- AFRICA , <mrs_filomene_kokou2@yahoo.com>. Barrister Francis O. Udokporoh , Francis O Chambers, 123 palm Avenue, Lagos Nigeria, JOHN IZUALO, johnizualo9@yahoo.ca. MARTINS MAZURI, CAMBRIDGE STR,
OFF LOIUS BOTHA STR, JOHANESSBURG, REPUBLIC OF SOUTH AFRICA, ma_mazuri001@hotmail.com. ZOMA Justine, <zomajustine05@hotmail.com>. chief hope <chief_hope_green@yahoo.com>, Orient Bank Nig Plc. daniel davis <barristerdaniel0025@yahoo.com>, re Ikeja bomb blast.
Alan Jones, Alberta Business and Management Network, 10231 115 Street, Edmonton, ABT5K1T7 Canada, albertanetworks@canada.com, pro@alberta-business-network.com. Scott Tee <scott_tee1@virgilio.it> Vice President, Smith & Smith LLF, re Christian Eich, plane crash.

Marcus Yates, First National Bank, 6th floor, 1 First Place, Cnr Simmonds & Pritchard Street, Johannesburg, Gauteng, South Africa, marcus_yates1@myway.com. JOHN BOLTON <johnboltonn@yahoo.com> re GUARANTEE TRUST FINANCE SECURITIES www.gtrustfinances.com. ANYANWU IHEANACHOR, NCE DEPT, UNION TOGOLIASE DE BANQUE, anyanwui_heanachor2003@yahoo.com. SENATOR ABU IBRAHIM, western_agency@hotmail.com, National Assembly of the Federal Republic Of Nigeria. Williams Puma, International Private Banking, re Andreas Schranner, AF4590 plane crash, <willpum2@msn.com>, willspuma@sify.com. Zin Savimbi, <delta9zinne@yahoo.com>. Desmond Scott, Orient Bank Nig.Plc.
199 Adeola Odeku,V/Island, Lagos, Nigeria, desmond_scott30@myway.com. Ralph Bosco, UNION BANK OF NIGERIA PLC, re PREGENT ? DAVIDSON, mrbosco01@yahoo.com.

Michael C. Mann , Credit Suisse Trust , 38-40 Victoria Street, Douglas, Isle of Man, IM1 2LB , <mychaelmann@yahoo.co.uk>. BARRISTER MACANTHONY ALLEN, re OIL MINISTER OF EQUATORIAL GUINEA, PRESIDENT TEODORO OBIANG, oil rigs etc, tony_allen35@msn.com. Robert Kabila, HERITAGE SECURITY & FINANCE COMPANY.S.A. 449 cedex Abidjan.01 bp 4153 abidjan 01-cote D'ivoire, info_heritage22@yahoo.fr. MARIAM, daughter of SILLAS YOSSOUF, from Mann District of Baueki Province in Republic of Cote d'Ivoire, mariam_yy096@yahoo.fr . Mrs. Blythe Nault, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom, blythenaultpt@yahoo.com , Robin_gay_peter@yahoo.co.uk. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL, <makomana7@yahoo.co.in>. Guarantee Trust Finance And Securities Amsterdam B.V. , Mark Anthony, info@gt-finances.com, customerservice@gt-finances.com , Dr.Barry Ben, <barry_ben2006@yahoo.co.uk>. BARR. JOHN PARK , johnpark1@3xl.net, john-park@legalpractictioner.com.


PATRICK & ASSOCIATES, 123 AGO PALACE WAY, OKOTA, LAGOS, NIGERIA, patwilliams203@hotmail.com.
Jennifer Wilson, lawadamsss@netscape.net. Paul Ghankay Taylor the son of Charles Ghankay Taylor, <ghankay022@yahoo.it>. WANG GUANGTAO, 9 Sanlihe Road , Beijing 100835, People's Republic of China <guangtao1@yahoo.com.hk>. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL. Danniel Kajeta, dankajeta@netscape.net. PETERSIDE DOUGLAS, EVYS CHAMBERS, 12 WARRICK STREET TUEXEL, P.O.BOX 7790 NEW LONDON ? UNITED KINGDOM, peterdouglas1@o2.pl. Williams Alfred, <williams_alfred_47@msn.com>. DEBORAH WILLIAMS, debowill02@msn.com. Barrister PETERSIDE DOUGLAS, EVYS CHAMBERS , 12 WARRICK STREET TUEXEL ? P.O.BOX 7790 NEW LONDON, UNITED KINGDOM, peterdouglas1@o2.pl. FCAPITAL & VAULT SERVICES Express Diplomatic Shipment & Security Services, LONDON UK, GEORGE & GEORGE LLF, fcapital_vault@consultant.com.


Barrister Oscar Bunmi, lawyer to Diepreye Alamieyeseigha, Governor, Bayelsa State, Nigeria, bunmiosc@myway.com. Justice Barrister Fred Brown & Associates, Head Office: 128 Broad street,
Lagos Nigeria, barrister_fredchamber_ng@yahoo.co.uk. Barrister Festus Keyamo, Lagos Nigeria, f_keyamo@virgilio.it . David King <kingdavid0002@hotmail.com>. BARRISTER YASSIN ALI MOAHAMED, barristeryassinali@excite.it, re Ecowas diplomatic security and Finance company in Accra-Ghana . timothy bali <timothy_balichambers@hotmail.com>, 115 Akin Adesola Street, Victoria island. Lagos Nigeria. Barr. Mrs. Stella Iwu, Ben & Associates, re Lagos - Warri express road, stella_iwu15@msn.com, stellaiwu001@yahoo.com. Frank Thomas, "consultant company director situated in the heart of
Lagos, Nigeria" <connector1005@gmail.com>.

Scott Tee <scott_tee1@yahoo.com>, FCAPITAL SECURITY VAULT SERVICES, "Express Diplomatic Shipment & Security Services" POTSDAMER PLATZ 10, BERLIN-GERMANY, re George & George LLF, fcapital.securities@virgilio.it. DR. & MRS CHRISTY BLANKETT, DYNAMIC COURIER LTD, 18 Kings Road,
London SW3 5EN. OVERSEA CREDIT COMMISSION, <overseacredit_commission2002@yahoo.com> George Benson, Madrid, Spain. Barrister Jones Obi, barristerjonesobi40@yahoo.ca. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL, makomana2@yahoo.ca . Dr Solomon Richards, MD/CEO Financial Consultant,
Federal Republic Of Nigeria, <solomonrichards@universia.net.mx>.
Philip Madu Chukuanugo, Ecowas, 20/15 Ecowas Road Plateaux Abidjan, Ivory Coast, ECOBANK - COTE D'IVOIRE S.A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE, BP.245 CIDEX ABIDJAN re Douglas Koffi . Rev. Fr. Luke Allan, SS Peter & Paul Catholic Parish, 7 Tetlow Lane, Wimbome DORSET BH21 ILF, London, UK, <refrlual@tsamail.co.za>. Rose Brown, Proline Group Investment, proline_verifydpt@iol.pt . Barr.Wilton Cole, wcole002@yahoo.com. BARRISTER KOKO EKWE, DESTINY CHAMBERS, Sollicitor ? , Advocate & Public Rep. 28 RUE DE TABOULEGAME, LOME TOGO, barr_koko10@yahoo.co.in.
SMITH CHAMBERS ASSOCIATION, Tower 42, Level 35, 25 Old Broad Street
London EC2N 1HQ , DX: 557 London, EQUITY TRUST& KREDITBANKEN S.A. pelikan strasse, 18/26 posttach, ch- 8021 Zurich, Switzerland, <safebank@Safe-mail.net> . Barrister Madik Ali, Burkina Faso re Sheu Yuan-dong, Taiwan's Central Bank, madala002@hotmail.com, madala005@yahoo.com. Dr Ernest Abebe, re Stella Obasanjo, <eb@savannah-finance.com>. Kenneth raymond, ken_ray14@yahoo.com, re PASTOR SAMUEL DAVID, NEW CONVENENT BAPTIST CHURCH, 23 AWORENI STREET, ELEYELE AREA, ILE IFE,OSUN STATE, NIGERIA. Miss L. B. CHRISTOPHER, MISSIONARY QUARTERS, A15 CHURCH ROAD, ACCRA, GHANA, louisabenchris@zwallet.com. EDWARD SURAJI, Abidjan, Cote d'Ivoire. DR UFFORT EKAETTE, PROF, CHARLES SOLUDO, GOVERNOR, Central Bank Of Nigeria, www.cenbank.org. HASSAN ZONGO, BANK OF AFRICA (B.O.A), hassan_zongo13@hotmail.com. CHIEF NANA OBASEKI(JP), PETROLEUM TECHNOLOGY TRUST FUND AND DEVELOPMENT [PTTFD] PTTFD PLAZA, FEDERAL SECRETARIATE COMPLEX, MAITAMA SULE, ABUJA F.C.T PTTFD HEADQUARTERS ANNEX, FEDRAL SECRETARIATE COMPLEX, IKOYI, LAGOS, and PLOT 233, MINISTERIAL QUARTERS, WUSE ZONE2, ABUJA FCT, ptt_fd@msn.com. Barr: Blamo Nelson, <hon_barristerblamonelson@yahoo.com>. PETROLEUM TRUST FUND {PTF} PLOT 34/40 DENVILLA NEW HEAVEN, VICTORIA ISLAND, Dr.Martins Westbello, <bellowest@virgilio.it>, bellowest@o2.pl . Pierre Schori, the Special Representative of the Secretary General and Chief of Mission UNOCI headquarters Abidjan cote d'vioire, pierreschori_unci@yahoo.se .

Joseph Emerson, Citizens International Bank, 119,Adeola Odeku, V/I., Lagos Nigeria, j_emerson@myway.com . Barrister Godwin Mbachu, re Zinox Oil and Gas, re Philip Wang, <godwinmbachu12@yahoo.com.cn> , <godwinmbachu1@ski.de>. Dr Borris Olga, re Bank Menatep, Yukos, drborrisolga8@yahoo.co.nz . KOJO AJAVON, ANNA ODET, Ecobank, Lome-Togo, <eco@theforexs.com>. gregjohnchambers.com, re koffi raymon <kofffi_raymon2020@yahoo.com>. Marin Debah, Albert Tedy, ecobankinternationalplc@rock.com, account@ecobk.com. BARRISTER GREG JOHN, <lawyergregjohn@lawyer.com>. CHEUNG PUI, Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road, Hong Kong, cheunghsbc@hutchcity.com. Sir Randal Hicks Esq., SpencerLewishicks, randalhicks@mail2lawyer.com, anthony woodgate anthonywoodgate_1@msn.com. Victor Abdusalam abd4salam@msn.com, vict10salam@yahoo.co.in. JAMILA AHMED <j_milamed@yahoo.com>.



Olatunde Ayeni, Bond Bank Nigeria Limited, Ikeja branch Lagos Nigeria, <olatunde11@hotmail.com>. Barrister Yassin, Ali Mohamed from Sudan, re Vice President John Garang, barristeryassinali@excite.it. HABIB BANK LTD.CHASTEAUNEUF ST.CUREPIPE, MAURITIUS, Bundo Mama bundomama008@hotmail.com etc. JOHN PROTIUS, NO:101-POLE STREET, JOHANNESBUR REPUBLIC OF SOUTH AFRICA, jonn_pros2005@hotmail.com. JOHN MBAKI, LLOYDS TSB BANK DU BENIN Republic Of Benin. Wang K. Mok, Hang Seng Bank Ltd. Johnson Akums <johnsonakums@hotmail.co.uk>. Jeff Obasan, CITIZENS INTERNATIONAL BANK PLC, <jeffobasan@citize-nsbank-n-g.com>. BAMBA KOFIF, BANK OF AFRICA.
LOME TOGO, bk_1951@yahoo.co.nz. MS.IDOKO, UNION BANK Nigeria, info@unionbank-ng.com. BARR. E. NWACHUKWU, MIRRIOR JUSTICE CHAMBERS & ASSOCIATES, NO5 OLD OJO ROAD, AMUWO ODOFIN
LAGOS-NIGERIA, <emmanuel012005@hotmail.com>, emmanuelnwachukwu2005@latinmail.com.
BARRISTER SEGIO COLLINS, 14,RUE D'E LA KOZAH BP 10556 LOME TOGO WEST AFRICA. Olawole Olamide, St. Marys Church, 34 Gerrard Road, ikoyi Lagos, Nigeria, 23401. HABIB NIGERIA BANK PLC,7-9 BANK ROAD,P.M.B 2180, KADUNA-NIGERIA, Bundo Mama, bundo001@mail15.com. Mark Wimble, Manchester M27 5FX, United Kingdom, markwimble2007@yahoo.es. ISSAC HONAMA, PROPERTY & LEASE MANAGERS, 26 KESINGTON COURT LONDON, ENGLAND, honama_190@london.com. Andrew David, TRAVERS ROLAND BRAITHWAITE & PARTNERS, 10 snow hill, London EC1A ,2A1, ENGLAND 96 DX, andrewdavids02@excite.com. Michael Finucane <micfinucane207@msn.com>. HENRY EGOBIA, Peter Brown <petterbrown2030@yahoo.com>, re ENGR.Michael Crowder and "ghastly car accident in Port-Harcourt".
Dr. Dele Roberts, Central Bank of Nigeria, centralbanknigeria2006@msn.com. Daniel Mputa, re Shell oil company of Togo, Karra-Sokode expressway, mputa33049@hotmail.com.

SIMEON WANG, BRANDBY,WANG & ASSOCIATES, VICTORIA CHAMBERS, 16-18 STRUHON GROUND
LONDON SW3P 2HP, simeonwang@mailz.net. Marras H Mbeti, Bank of Africa BENIN, Rue du Gouverneur Bayol Cotonou. NKRUMA & ASSOCIATES, PLOT 2, TRAN-TRA HILLS, ACHIMOTA, ACCRA -GHANA. Lo Ping Wing, Bank Official of Macau Chinese bank, <wing_wing_loping@msn.com>. Morgan Toure, BIAO BANK Abidjan, touremorgan@yahoo.com. Sgt Jarvis M. Reeves, Jr., engr_jarvismreeves@yahoo.com.cn . Barrister Davis Loko, <davisloko147@yahoo.com>.
barr_hummer_bongo@yahoo.co uk, BARRISTER HUMMER BONGO, Dr Jonathan Ajoku, African Development Bank, Boulevard 13 Janvier, Lome, Togo, bankremit@yahoo.com, natrubankremit@yahoo.com, ECOWAS HIGH COURT OF JUSTICE High Court Road, Lome, Togo, ADAMU MUSA No. 13 NYEKONAKPOE, LOME. TOGO . MUDISAT BROWN, re COFLLING BROWN, mudisatbrown@msn.com. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL.

BARRISTER AUSTIN.ALIGO, AUSTIN ALIGO & ASSOCIATES, 10, CLEMENT CLOSE, VICTORIA-ISLAND,
LAGOS, NIGERIA, aligochi_121@yahoo.com. Madam Felicia Hines, 26 Kensington Court, London, W8 5DL,
England, ffeliciahines@yahoo.co.uk re Barrister Paul Roskam of the PAUL ROSKAM CHAMBERS, paulroskam@yahoo.co.uk, fredwhite2005@uk2.net . Barr. Bentley Philip, BARR. FRANK BOUMAN ADVOCATEN AND PROCUREN BRANBANTDAM 21, 9000 GENT, bentley-philip@lawyer.com, re Van Meel Criss Fred Willy Matin ?

Martins Nzeh, N.N.P.C. House, Falomo Ikoyi, Lagos, <barrmartinsn@hotmail.com>. Captain Ebosyl Benrad, re Laurent Kabila, <ebosylbenard3@hotmail.com>. LARISA NITSKAYA, larisanit2006@walla.com, re YUKOS OIL AND BANK MENATEP SPB. Dr Ifeanyi Chigozie, Lead Merchant Bank PLc, <ifezie6@yahoo.co.in>. Andrew Serano <andrew.serano@gmail.com>. GUARDIAN TRUST INSURANCE NIGERIA P.L.C. NO. 38. JUBRIL AMINU CRESENT, VICTORIA ISLAND, LAGOS.NIGERIA, <guardian_trust_insurance@insurer.com> EMMANUEL ABUMERE. ALEX DUKE CHAMBERS & ASSOCIATES
NO F1553 OJO ALABA INTERNATIONAL MRkT, LAGOS NIGERIA, dukechambers@sino.net. Kimaeva Lioudmila, msklioud002@mail.ru. Ms Olga Handramanu, National Bank Of Moldova, ol_handramanu@myway.com. WINTERS JOHNSON, UNIVERSAL COURIER SERVICE.CO.UK(LTD) 20 Montague Street, Bloomsbury, universalcourierserviceagent@yahoo.com.

Ann Williamson, #23 Les Caches, St. Martins, Guernsey, Channel lslands, United Kingdom, williamson_ann2003@yahoo.co.uk, <anwilliamson2@msn.com>, hilldickson@lawyer.com, edwarddickson2000@yahoo.com. Barrister Peter Anderson, barranderson@mailstart.com. barrister lewis <barrister_lewis01@msn.com>, marinabankplc@consultant.com. UNION TRUST FINANCE SECURITIES INC
40 Marina Road,Victoria Island, Lagos-Nigeria, brain_williams@ig.com.br. Barrister Dorn Toho, barristerdorntohooo@yahoo.co.uk. BARRISTER BENARD OLATUNDE AKIM <benard_olatunde26@hotmail.com>, re HALLIBURTON NIGERIA LIMITED and RONNIE SAJEEV. Dr Well Paulson, uk_promoagent@yahoo.co.uk, ukonlinepromoagent@yahoo.co.uk. Alex Butt , Five Ways Express Courier Services, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG
fivewaycourierexpress01@yahoo.co.uk. James Ubana james_ubana007@hotmail.com, barr_jamesubana34@yahoo.com.


SECURE TRUST BANKING GROUP, OXFORD KENT, (customerservices@mail2london.com ), (arbuthnot_b_group@mail2world.com).
barrister George Wilson, Brick Court Chambers, 7-8 Essex Street, London WC2R 3LD, b_g_wilson@yahoo.co.uk. BARRISTER FRANK ALBERT (BL, LLB-HONS.) C/O FRANK ALBERT CHAMBER & SOLICITORS, 393 OLD OJO ROAD, AMUWO ODOFIN LAGOS-NIGERIA, franklegalchambers@free.net.nz. Peter Corbitt, Barrister & Solicitor, 18 Wynford Drive, Suite 707, Toronto, ON M3C 3S2 , peter.corbitt@virgilio.it, petercorbitt@myway.com. Phillip Aliker Esq. Tanfield Chambers, 2-5 Warwick Court, London, WC1R 5DJ, Dx: 46 London, Chancery Lane, re Sheikh Khalifa Algosaibi, Algosaibi Diving and Marine Services in Bahrain, <phillipaliker@visir.is>. Barrister Paul Martins c/o: Humphrey Obasiki humphobasiki.info@hotmail.com . ZUMA CAMARA & CO.CHAMBERS, FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN, zuma_camara@msn.com.
MADAM COUPHY COUMBA, LAVE GARDE SECURITE, SA. ABIDJAN, COTE D'IVOIRE, re Vincent A. Moi, Princewill Covo Mustapha, <lvgsc@gardener.com>.


ENG, LEONARD WELSH TAYLOR, {ASYLUM SEEKER} BANGKOK,THAILAND, engineer_leonardtaylor2020@yahoo.com, <engineer_leonardtaylor10@myfamily.com>, re Darby Assinga Taylor, ZAMARANT FINANCE & SECURITY DEPOSIT (THAILAND) KPN TOWERS, 125 PRAM KHAO RD. BANGKOK 10450, THAILAND, zamarantasia_bkk@yahoo.com.hk, SRIVIMON OINTASAR. CAMPBELL DOUGLAS AND ASSOCIATES campbelldouglas05@mail.md. SALIFOU SAWADOGO, AFRICAN DEVELOPMENT BANK (ADB) ,OUAGADOUGOU, BURKINA-FASO, salif_s05@hotmail.com. (D.C.G) DAVID WILLIAMS D.C.G. IN CHARGE OF ZONE 1, NIGERIA CUSTOM SERVICE, LAGOS ZONE, re Sagbama express-road, dcgdavidwilliams_97@yahoo.it. mohamed majeed <mohamedmajeed_11000@hotmail.com>. Larbi Benjamin, International Commercial Bank, Tema, Accra, Ghana, benggazi@mynet.com.


Dr. Ben Kuma, Liberia, re Al-Yermouk Hospital, benkuma01@hotmail.com. DR.HOWARD SCHIFFMAN, dr_howard1957@yahoo.com. Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson , admin@glogreensec.com, <barrister_raydell@yahoo.dk>. BARRISTER MUSA BELLO, barristermbello@yahoo.co.uk, PLOT 23A, 1ST AVENUE, CRYSTAL ESTATE, OFF FESTAC TOWN, LAGOS - NIGERIA. Glory Eble, Progess Investment Bank (PIB), Lome - Togo. FRANK OBI Esq. OBI & CO ASSOCIATES
frankobi_212@138mail.com. Peter Lui, Customer Services , Alpha Courier Services, <alphacourier001@yahoo.co.uk> . SOLOMON BEBE, Bicici Bank C.l. West Africa, re Chief Morgan Mohamed. johnson mohamed <mohd_john2005@yahoo.ca>. Owen Smith, Capital Credit & Trust Ltd, London, owensmith2005@moomia.com. Maxwell Clayton, Spectrum Finance and Investment Group.
Suite 4, Munro Centre, 12 Parkrgrove Street, Dundee, DD7 5LN United kindom, maxclayton@spectrumfinancegroup.net, specfingroup@yahoo.com.au.



WILSON SMITH & ASSOCIATES, 711,C CLOSE, ATTORNEYS AVE, HAMPSHIRE DRIVE, LONDON UK, wilson2000_smith@msn.com. IGOR ATALLAH , LAGOS, NIGERIA, atallah@azet.sk, atallah1@zipmail.com.br. Paul Martins, PAUL & TERRI CHAMBERS LONDON, PO Box 42 Peterborough PE3 8XH United Kingdom, pmart1945ins@uku.co.uk. FRANK LEE, KUALA LUMPUR MALAYSIA <frankchambers101@yahoo.com>, frank lee . sandralikethat4u@hotmail.com. Barrister Ben kofa & CO, b_benkofa@yahoo.com, barrister_ben_kofa@hotmail.com. Ibrahim Umar, olomberghert796@msn.com. Akintola Mustapha, Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa, akintola_mustapha101@hotmail.com. Barrister Emmanuel Ukala, Ukala& Associates Chamber.Co No 15 Rue Boulvard Lome Togo, <emmanuel_ukala18@hotmail.com>. saraphine abel re Dr Abel Uwah <sarabelon44@yahoo.com>. FRANK LEE <frankchambers101@yahoo.com>. ALBAIN TRUST SECURITIES
Camperst 24,Post bus 1108, AG Amsterdam The Netherlands, Mario Mills, info@albaintrust.com. Mary Williams, Centre Hospitalier et Universitaire De Yopougon, Abidjan, Cote D'Ivoire, DR NURU ADAMS
TELEX DEPARTMENT BANK OF AFRICA, (info_remitboahq@breakthru.com), <marywill012005@yahoo.fr>. Barrister James Ubana <barr_jamesubana_ng@hotmail.com>.
DR WALTER EMMANUEL, LIBERTY BANK PLC, <wate_link@mail.ru>. Abaya Corazo, a merchant in Dubai.

J. P. OWO, GLOBAL BANK PLC COTONOU, REP OF BENIN WEST AFRICA, jp_owo@yahoo.com. BARR. FESTUS KEYAMO, MARIA ALABI, m_alabi1@yahoo.ie, <maria_alabi2001@yahoo.ca> . Roberth Siltole, 34 Gallo Court, 3 Avenue Florida 1710 Johannesburg, South Africa, roberthsiltole@hotmail.com. MARY LEE CHUNG, SILOM COMPLEX 18TH FLOOR, 191 SILOM RD., BANGKOK 10500, THAILAND, marylee_2005@keromail.com . ABU SALEH, International commercial Bank of Ghana, Accra Branch, re Obuasi Mining Corporation, Mark Pitts , <abusaleh_sal@nowzer.com>. Suzan Bryant <susanbryant_artworldinc@yahoo.co.uk>. Don Brown, Bank of Africa-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou, (donbrown1964@latinmail.com). joy William from Solomon Islands, mrsjoywilliam22@breakthru.com. Dr J.C.Bapour, Banque Internationale de Afrique d' la quest, Avenue Joseph Anoma, Plateau 01 BP 1274 Abidjan 01.COTE D'IVOIRE, biao_abidjanci@ny.com . john higdome, Organization For Petroleum Exporting Countries - OPEC.
Plot #123cbB/Pbv, main city Sao Tome and principle of West Africa ? , j_higdome@yahoo.com.hk, <higdone@hotmail.com>. ABACUS FINANCIAL BANK LTD, LONDON, 25 Old Broad Street, London, EC2N 1HN United Kingdom, webmaster@abacus-financeltd.zzn.com. Walter Blair <walter_blair1965@yahoo.co.uk>. OKONN ETIM and PHILIP COLE, LONDOM ? INTERNATIONAL CREDIT BANK, International Credit BANK, Corn Exchange, 167 Mark Lane, London, England, payment_dept@icreditreservoir.org, payment_dept00@yahoo.com. DR MIKE OKORO, mikeokoro1120@yahoo.co.uk. Clark Crunz, info_vodafone_clark@yahoo.co.uk.


GARUBA ZONGO. Sierra Leonean residing in burkina faso, West Africa, son of CHIEF ALI ZONGO (any relation to Ali Bongo, the British magician of the post war years?), <garubazongo5@hotmail.com> . Binta Bamba, Seira-Leonian, daughter of Dr Federick Bamba, binta002008@yahoo.fr. INLAND FINANCE COOPERATE HOUSE, ENGLAND.U.K., HAROLD SPINCER, claimagent@cooperation.net, 28 TANFIELD ROAD London, SW2 3JB ENGLAND .U.K. Mrs.Stella Sigcau, 33Andries Street And 20 John St , Selby P.O.Box 39440 Booysens 2016 Johannesburg, South Africa , <stellasigcau6@hotmail.com>.
Dr. Ken Compbell re GLOBAL FINANCE AND SECURITY SERVICES, London <ken_compbell1@yahoo.com>.
Hugh Scott-Barrett, ABN AMRO BANK NEDERLANDS, re Wellstone Paul David, hugh_barrett01@walla.com, hughbarret21@msn.com . HON Dr Musalu Abu, Pacific Int'l Bank Limited, Plot 84/88, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria, doctormusalu3000@hotmail.com. Tunji Bello, re Mark Franklin Silva, Wema Trust Nigeria Ltd. ABU SALEH, International commercial Bank of Ghana, Accra Branch. FRANCIS SULE, re STELA OBANSANJO, 23 GARKI QUATERS, ZONE 2 ABUJA, NIGERIA, francissule@myway.com . John David, re ENGINEER Allen Shelton, ZENON BANK PLC. Micheal Ezra, International Commercial Bank, kaneshie first-light Branch, Ghana. Barr. Michael Smith, MICHAEL SMITH & ASSOCIATES, LONDON - UK re "Ghastly motor accident" and CHANNELS INTERNATIONAL BANK. GEORGE DANIEL CHAMBERS, 93B WIGMORE STREET, LONDON W1H 5AA, georgedaniel006@yahoo.com. GRACE NGANDU, re Zimbabwe, anthonyngandu01@hotmail.com. Barr. Olatunde Martins, No3 Adeniyi Jones, Victoria Island, re Shell Petroleum, Nigeria, Porto Novou, barrolamartin1@yahoo.co.uk, barrister_olatundemartins@yahoo.com.
GUARDIAN TRUST INSURANCE NIGERIA P.L.C. NO. 38. JUBRIL AMINU CRESENT, VICTORIA ISLAND, LAGOS, NIGERIA, guardian_trust_insurance@insurer.com. UNION SECURITY FINANCE COMPANY S A, unionfincesp@yahoo.es, unionfcesp@walla.com . NATIONALE POST CODE LOTERIJ, Van Eeghenstraat 70
1071 GK , Amsterdam, The Netherlands, PAUL STUY, postcodloterijnl@netscape.net. CHRIST KUBA christkuba@yahoo.co.in. ALEX ABDEL CHAMBERS, <adbchambers@adb-bf.com>. Henriette Mark, Herman Joseph Lamberti, Deutsche Bank AG, Herengracht 450 1017CA, Amsterdam, The Netherlands.
EQUITY SECURITIES & EXCHANGE COMMISSION, AMSTERDAM-NETHERLANDSTEL esecnl@esecnl.com
VENDRICH ANDERSON, Ibrahim Umar. Standard Assets Management UK, Vladimir Timinski <projectlloyds@yahoo.co.uk>. Barrister Peter Anderson, barpeteranderson@yahoo.es, re Sunwest Trust
Bank Plc, Catrina Vester, info@swtbplc.co.uk . BARR ADAMS ALFRED (SAN) ADAMS CHAMBERS AND SOLICITORS. 408 IGAMU ROAD, VICTORIA ISLAND, LAGOS NIGERIA, adams2002chambers@yahoo.com, re REV. PETER AKA, UNION BANK NIGERIA PLC. BARRISTER FRANK BOBBY, 44, KOFO ABAYOMI AVENUE, VICTORIA ISLAND, LAGOS - NIGERIA, fbobbby222@yahoo.co.in . Jennifer Lucile <jennifer_lucile22@hotmail.com> re Trade Bank Plc Abuja, Africa. Mrs. Catrina Vester, 17 Copse Hill, Wimbledon, SW20 0NE, London, cvesterc@cooperation.net.

Williams Kanayo <kanayo_wills@yahoo.co.uk> kanayo_wills1905@earthlinknet. Barrister Dike Martins, Legal Minds Chambers, 36 Fola Agoro Street, Lagos, dikemartins00@hotmail.com. Rachael Stewart, #23 Les Caches, St. Martins, Guernsey, Channel Islands, United Kingdom, mrs_rachael_s11@yahoo.co.uk . Dr. Samuel Nujoma (PhD), sal_joma@mail2world.com. Smith Williams Legal Chambers, 64 London Road, The Old Bank, Southampton 5 High St Hampshire Milford-on-Sea, SO15 2EH, joechanlawyermail@yahoo.co.uk. Barrister Patrick Dominique, TEMPLES CHAMBERS, 2A PARKLANE AVENUE, LAGOS, patrickdominiq@rediffmail.com . SYDNEY AND JANE TABOH, Avenu 12 Reu 47 ABIDJAN, DANANI REFUGEE CAMP, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE, sydneyjanetaboh@terra.com. MARTINS DIKE, <barristermartinsdike090@hotmail.com>. Mariam Mayon Of ALLIED FINANCE COMPANY LIMITED LONDON, abannett@sify.com. John Amala Peters, Union Bank of Nigeria, Apapa, <petersamala12@hotmail.com>.


Wuse Abdoulaye, Housing Bank of Senegal (HBS), 33 rue Carnot X Place de l'Ind pendance, <foreign_operations@hbsdakar.net>. CHEIK BELLO CHAMBERS & ASSOCIATES, <cheikbello@lawyercourt.net>. Alicia Moore, Mario Mills, DOP, ATB, Camperst 24, Post bus 1108, AG Amsterdam, The Netherlands, obk@albaintrust.com, Albain Trust. Barrister allan koffi <allankoffi@yahoo.ca>, KOFFISON CHAMBERS & ASSOCIATES, 102 RUE DU JEAN PAUL 2 , LOME REP OF TOGO. <markfr9@yahoo.co.uk>. Olasupo Olafare (sup@verizonmail.com), Ile Ife, Osun state, Nigeria 234036. <davidiamond2005@hotmail.com>.

Barrister Philip Hill 148 rue du Costaine, Atakpame housing estate, Lome-Togo, re Eng. A.S. Evangelatou, <philips_hill01@yahoo.co.in>. Mrs.Blythe Nault, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom, mrsblythenault03@yahoo.co.uk re Barrister Robin Gay Peter (again) esqgpr@yahoo.co.uk. Jang Chung, HSBC Bank plc, SE5 8SY, LONDON <jangchung2004@uymail.com>, jangchung2020@hellokitty.com, re ORDNER ADELE. Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson, admin@glogreensec.com . Vincent Wallace, Esq. (For Trustees), 8 Middle Temple Lane, Ground Floor, Temple, London, EC4Y 9AA, <vincent_wallace@usa.com> re Martin Wilzek. Kevin Kamara, re Chief Abraham P.Kamara, kelvinkamara@ny.com. Dr. Earl Spencer, earllaw7@netscape.net.
richard baloyi <ricchard_baloyi222@yahoo.com>. BARRISTER WILLIAMS KUTI, WILLIAMS KUTI CHAMBERS, LAGOS - NIGERIA, williamskuti@inmail24.com, re INTERCONTINENTAL BANK PLC. PAUL SMITH, "CLYDESDALE BANK PLC" , KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON NN3 6NW , adminatclydesdalebankplc1@cooperation.net. Lampard Larry, re Stella Obasanjo, lampardlarry@yahoo.co.uk. KEN TOURE, African Development Bank A.D.B, Ouagadougou Burkina-Faso, (ken_toure00234@yahoo.co.nz). Gladys Ander Kolingba, gkolingba@yahoo.co.in. FORTIS FINANCE AND CREDIT UNION Marion Van Derijk , marionvanderijk@muchomail.com. Prince Favour Moore from sierria Loene ? <princefavour_2005@yahoo.com>. Bray Fieldick, Nigeria, brayfieldick@universia.net.mx, bray_fieldick@yahoo.co.uk .
Dr Federick Martins, House 47,block B Yarudua Avenue, Parkview estate, Ikoyi, Lagos. BARRISTER JOHNSON MILLER & ASSOCIATES, 22, GATEHILL COURT, 166, NOTTING HILL GATE LONDON ENGLAND.
(johnsonmiller_associates@yahoo.de). JIM COOK re bomb blast, "FOREIGN TRANSACTION MANAGER, BANK OF ENGLAND" (but with a Romanian address) (j_cook@personal.ro). Barrister Ray Dell, Amsterdam the Netherlands, barristerdell20@yahoo.ca or barristerdell@walla.com. BARRISTER ANDREW AJOVI CHAMBERS, 457 IKOTU ROAD BE KPOTA, LOME REPUBLIC OF TOGO. South-West Merchannt-Bank [mailto:swmbinfo111@fsmail.net]. Bukky Oke, <bukky_oke1@yahoo.fr>. Robert Herman, Branch Manager of BNP Paribas Singapore, Private Bank, 20 Collyer Quay Tung Centre Singapore 049319, re Glenn . B.Hatleberg, robertherman001@gmail.com. REV MATTHIAS KWAME, AFRICAN TRUST BANK
ABIDJAN COTE D'IVOIRE, <revdrmkwame@yahoo.com> . loys upeh <loysupeh2@yahoo.com> re SECURETRUST BANKING GROUP PLC., (secure_trust@mail2world.com) or
(arbuthnot_b_group@mail2world.com ), Mr OXFORD KENT .


MARKSON & JULIETH ? KOFFI, MOTHER THREASA ? CAMP, ABIDJAN, COTE D'IVOIRE, koffi8050@jmail.co.za. Smith Johnson <smithjohnson1982@hotmail.com>. Barrister frank lee <frank_lee106@yahoo.com>. Alli Waheed, "assist ophans" <assistophansneed1@msn.com>, assistallifoundations1@yahoo.com. Barr. Stanford Isaac, Isaac & Co Chambers, stanfordisaacchambers@msn.com. evlin mendy <evlin206@yahoo.com>, re Albert Tedy, ECO BANK OF SENEGAL PLC., (ecobankinternationalplc@rock.com) (tedycustomerarea@rock.com). UNION BANK,
kingsmead Hyde Park Manor, Kingasmead Office Park, South Block Durban 4001, RANDAL ATTORNEYS
112 BERGERS AVENUE, MIDRAND, JOHANNESBURG, SOUTH AFRICA, RANDALATTORNEYS@CONSULTANT.COM, UNION BANK union@africamail.com, Trevor Jabari.


PASCHAL WELSH, BROMPTON CHAMBERS, 19 Seagrave Road, Fulham, London SW6 1RP, re Dr. Paul Jeff Carpenter, Suite 37, Chip stead ? Gardens, London NW2 6EL, paschal.welsh@personal.ro. Barrister Frank David , Grail Chambers, 11 Broadway Buildings/Boston Rd, Hanwell, London, W7 3TT, STARCOM FINANCE AND SECURITY, davefrank_esq@consultant.com, grailchambers@msn.com, info@starcomfinance.com. Frank Kagoro, <frank_kagoro5@yahoo.co.in>, frankkagoro@excite.com. Moses M. Eferene, Petroleum Trust Fund {PTF}, <info_01@universia.pt>, meferene@katamail.com. Fadel Hannah Allam, "an Iraq national from Kurds an Accountant in Oil Refinery in Durrai" fadelallam@yahoo.ie . Citizens Bank United Kingdom, re Aloysius William Han, victormorris@BonBon.net.
DR.TREVOR NOXOLA, DEPARTMENT OF ENERGY AND MINERAL, PRETORIA, SOUTH AFRICA, trevor_noxola@myway.com. Pastor Fred Abuna ( ELDER ABUNA PETER FREDERICK ) re distinctionchambers legal <distinctionlegal_chambers@yahoo.com>, Barrister Nelson Yaya. frank Benjamin Jnr, frankben01@galmail.co.za, michael peters <enthronement1@yahoo.fr> REV PETERS ABUNA , CHIST ? EVANGELICAL MINISTRY, KOUMASSI ABIDJAN LOT 428 ABIDJAN. ABDULAH ZENAWI
Addis-Ababa Ethiopia, "former Aviation minister" <abdulahzenawi@myway.com>, abdulahzenawi@yahoo.com.sg. FORTIS FINANCE AND CREDIT UNION, Marion Van Derijk, derijkvanmarion@muchomail.com, <marionvanderijk@virgilio.it>. MUSA RAMAN, RAMAN AND ASSOCIATES CHAMBERS, IKOYI ROAD LAGOS-NIGERIA, <ramancorporateattorney2@hotmail.com>, lawchambersattorney7@yahoo.ca. Sam Okkoh, samokkoh@yahoo.com. " Nadia Arafat ", nadia_ar2004@hotmail.com, 202, Kamel El Shennawi, street, Garden City, Cairo, Egypt.
ELIZABETH KUNDE TAYLOR, elisontaylor@netscape.net, Citit Citit <citit_10@msn.com>, re TIJAN KABA, PAUL KOROMA, SIERRA LOENE ?. Dr Idris Obaseki idris_obaseki@yahoo.co.uk . Mr azeez, azeezyamini@yahoo.com, guarantytrustbank_plcnig@yahoo.com. Rev Father Dickson Abel, re ECO Bank Plc, 8, Avenue Leopold S. Senghor Dakar Senegal, Bar (Dr) Mark Bernard admin@markbenchambers.com, barristermarkben@hotmail.com. Barrister Charles Dave, re Euro Millions International, <barristercharlesdave2002@hotmail.com>, <eurolotto_2000@hotmail.com>. Barrister Azeez Yamini <azeezyamini@yahoo.com>. GUARANTY TRUST BANK PLC., P.O. Box 754-55, Victoria Island, Lagos, Tayo Aderinokun, guarantytrustbank_plcnig@yahoo.com. Ted Nwoko <barristerted@hotmail.com>, Williams Chambers, #21,Afolabi Brown Street, Akoka, Lagos-Nigeria. Daniel Owu, 1/3 rue canal ave 6 Abidjan Cote d'Ivoire daniel_owu1@yahoo.com.
Michael Finucane (Barrister), <mikefinucane_bar20@hotmail.com>, micfinucane1948@katamail.com. AKIM BELLO, akim03bello@hotmail.com, akim_bello001@yahoo.com. Barrister David Johnson, David Johnson & Associates Lagos-Nigeria, djohnson19992008@hotmail.co.uk. ADISA YUSUF, adisa44yusuf@msn.com, CITI BANK PLC. NEW-LAGOS, LAGOS. NIGERIA. BARRISTER LYONE HODGE, HODGE & HODGE ASSOCIATES, 101 COLLINS STREET, LONDON, EC4Y 7DEre STELLA OBANSANJO, WIFE OF THE NIGERIAN PRESIDENT OLUSEGUN OBASANJO, Jttom2@hotmail.com, hodge.associates@hotmail.com, jttom2@hotmail.com. Jacque Amouzou, <amouzoujacque@jmail.co.za>. STELLA CLAWDINE, stelladex@yahoo.com re Walter Flex Desingners ? . MONIKA GARVIN, CITI TRUST BANK PLC, LAGOS NIGERIA, <monikagarvin3@msn.com>, monikagarvin02@yahoo.co.uk . United Kingdom Lottery Group, Kirsten Branson, <uklottery_group@unitedklgroup.com>. charles obi, First Atlantic Bank, Ghana, charles_obi205@yahoo.de. FRANK EDWARD Frank Chambers & Associates 13 Dale House , London SE16 2PT, contact_me2009@msn.com. ALAIN GUMAIN CHAMBERS, 17 BP 152 OUAGADOUGOU 17, BURKINA FASO, alaingumain1@yahoo.fr. Mrs.Benita Anatoljevitch, C/o Eglise(Catholic church ) Liberte Sicap 1,
Dakar Senegal, re Monrovia, mrsbenita_anatoljevitch@yahoo.com. KENNETH AND JULIET WILLIAMS,
AVE 3 RUE 7, GONZAC, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE, WEST FRICA, ken05@walla.com.
Byron David, WILLIAM CRAIG , royalfinancialexchangeservices@msn.com, Royal Finance & Securities, 342 Walworth road, London, SE172NA, byrondavid@byrondavid.com. Hon. Dr. Adeniji Olu, Minister, Foreign Affairs Ministry, Awolowo Road, Abuja Nigeria. SENATOR ABU IBRAHIM, Nigeria. Steven Madunga re Dr Benjamin Madunga, Zimbabwe, stevenmadunga@fsmail.net. Kate iweala, FIRST BANK PLC NIGERIA, kateiweala@yahoo.com. Safari Umar <charitycourse@hotmail.com>, re CHARITY ALMS. Dr.Samuel Noxola, <s_noxola91@msn.com>. Hugh Scott-Barrett, ABN AMRO BANK NEDERLANDS, hscottbarrett5@walla.com . Larry Cole of the Century Finance & Securities, London. BARRISTER YUSUF ZAKARI.(SAN) NORTHERN CHAMBERS, NIGERIA, <brryusuf_zakari@uk2.net>. Christopher Nuhan Vaye, [christopher_vaye@msn.com]. HASSAN DIALLO, AFRICAN DEVLOPMENT BANK (A.D.B) ABIDJAN, COTE D' IVOIRE, hassad2@juno.com, hasdiallo2000@yahoo.co.uk . Tom Munir, Peter Munir, ADNOC, Abu Dhabi National Oil, lawren_esq11@yahoo.com, rjkconsultancy@officeemail.net . Welsh James, welshman_09@yahoo.com. kingsley hamson , Abidjan, kingsleyhamson5@hotmail.com. MARTIN WILLIAMS, ABIDJAN, COTE D'IVIORE ?, <kwmartin03@yahoo.fr>.
ZANVO JULES, AFRICAN DEVELOPMENT BANK , COTONU, zanvojules02@yahoo.com. Kenneth Tuga, Director of Project, South Africa Ministry of Mining & Natural Resources, kenneth_tuga@yahoo.co.in. Pascal Dufrasne, BNP Paribas Singapore, Private Bank, 20 Collyer Quay Tung Centre, Singapore, pasduf073@yahoo.com.sg. BARRISTER HENRY HILL, HENRY HILL CHAMBERS, LAGOS - NIGERIA, attorneyhill@gawab.com. MARTIN BOULT, First National Bank, 6th floor, 1 First Place, Cnr Simmonds & Pritchard Street, Johannesburg, Gauteng, South Africa kingmartin1@pochta.ru, kingmartin_1@yahoo.com. BARR. MORGAN UMEH, CITYCHAMBERS & CO, LONDON, <citychamber@yahoo.com>, re mrs. iyesa issmaina from kuwait, (BALIR JOHNSON), HSBC SECURITY AND FINANCE LONDON, JONSON BLAIR.

becca4u04@yahoo.no, Mrs Rebecca Hamson, Abidjan Cote d'Ivoire, West Africa. Barrister Charles Bala, (barristerbala@uku.co.uk), re Shell Petroleum, Nigeria. David et Pauline Mfonma, re "27 millions des dollar Américains" dmfonma@jmail.co.za. robert kluivert , ROBERT CHAMBERS <robert_kluivert4@yahoo.it>, robertkluivert1@walla.com, 21 Ogui de caise off Fianyo Kossi Lome-Togo, re INVESTMENT TRUST CONTINENTAL BANK Togo. Abubakar Kamara, re Paul Koroma Sierra Leone, abukamara35@yahoo.com.
JOEL ANDERSON, 34 upper groud se1,uk 5 st botolph st, london ec3a7ee, joeladams7821@myfamily.com and JOSEPH akilu <j_akilu102@yahoo.co.in>. ADOH PATRICKS, OMPADEC HEAD QUARTERS, LAGOS -NIGERIA, adopats@myway.com. Dr Jacob Paka, Kate Dada, kate.dada@lycos.de. Barrister Daneil Scherin.
Hall 102, Lane Drive,Chelsea, United Kingdom, danlawtrust_chambers@yahoo.co.UK. OLU PHILIP, ALL STANDARD SECURITIES LIMITED , 20 MARINA STREET, LAGOS, Oluphilip.AllStandardSec@gmail.com, re Eibtimi Daniel. COL. A JOHNSON, PLOT 61 KINGS DRIVE, MONROVIA, LIBERIA, <colanthony2@msn.com>, colaj1@zwallet.com. Neslson ? dominick, neslson1dominick@yahoo.com. MIKE YALA, BANK OF AFRICA (BOA), OUAGADOUGOU, BURKINA-FASO, WEST AFRICA, <mi_yala003@hotmail.com>. KELEDE JOHN, South Africa, kelede2@hotmail.com. Owusu Dannel, re oil bunkering and modalities, (okofo4everreel@yahoo.com). charles otiti "from LIBERI ? ,but I am currectly living in DAKAR", re Bank Of Africa Senegal, Sie'ge Social:Av.Léopold Sédar Senghor, Dakar Senegal, bankofafrica_senegal@myway.com, Dr. Mamadou Amadou, President BOA-Senegal.

BARRISTER P.T.GEORGE, P.T CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA, peeteegeorgee@yahoo.com. Barrister Emmanuel Ukala Ukala & Associates Chamber Co No 15 Rue Boulvard, Lome, Togo, emmanuel_ukala04@hotmail.com. Frank Jonah, Diamond Bank Benin SA, Cotonou, Benin Republic, frank_jonah3k@yahoo.fr. ALHAJI SALIF MOHAMMED, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, m_salif04@hotmail.com. David Johnson Chambers and Associates, 2 John Street, London WC1N 2ES, DX 29 Chancery Lane, djchambers102@yahoo.fr. MADAME VILLARAN NENITA, <nenitavillaran112@tsamail.co.za>. Glidden Kennedy, Union bank of Nigeria plc, Marina- Branch, Lagos, glidden001@yahoo.co.in.
Barrister Paul ROSKAM <paulroskam@yahoo.co.uk>. eng, macarty shyngle <macarty_ss@yahoo.co.uk> re Sir Paul Roskam . Swiss Bank Consulting, Canada Square, London, E14 5AA, DESMOND DACOSTA, swissbankaffiliate@desmonddacosta.net. Sarah Perez, Perez consulting and Hamilton Investment Brokers and Security Consultants U.K., McMillian ? Building,19 Raynam Road, Hammersmith, w-6, London.(U.K.)
<perezchamilton@excite.com>. PHILIP KHUMALO, 24 PAUL AVENUE SANDTON, JOHANNESBURG SOUTH AFRICA, philpkhumalo@yahoo.co.uk. Frank and Suzan Momoh, <franksuzanmomoh@lycos.co.uk> franksuzanmomoh2007@yahoo.it. Dr MOHAMED KAF, BURKINA FASO, <mohamed_kaf01@hotmail.com>. Dr Johnson Motene, johnsonza001@hotmail.com. ROJAR PENARD <rpenard@yahoo.co.uk>. Daniel Jones, Knight Quarter,14 St. John's Lane, London, EC1M 4AJ, England. Sunwest Trust Bank Plc., Barrister Peter Anderson. CLYDESDALE BANK PLC, PAUL SMITH, adminatbarclysbankltd@cooperation.net . Doctor Donald C Jame, FRTA PAYMENT OFFICE, FEDERAL RESERVED TREASURY AUTHORITY, FEDERAL REPUBLIC OF NIGERIA, re John Tsai of Indo-China group Ltd, frtapayment@post.cz.


JAMES A OCHU, WEMA SECURITIES FINANCE PLC, 4 BOLA STR OJO LAGOS NIGERIA, info@wemasfplc.com. Peter Wallace, 8 Middle Temple Lane, Ground Floor, Temple, London, EC4Y 9AA,
United Kingdom . Lloyds Bank UK <petersonmajor@cooltoad.com>. SUZANA NUHAN VAYE, BARR. HENDRIK JAN (ATTORNEY) hendrikjanbarrister@zwallet.com, <fortune0005@msn.com>. Oscar Henok, BHCI BANK plc, Abidjan , Cote d'Ivore, henosacr@yahoo.com. Barrister Okoko Mali re Miss Ross Albert amahdu. PHILLIP YOUNG, FEDERAL MINISTRY OF SPORTS, NATIONAL STADIUM COMPLEX, SUIT 24 SURULERE LAGOS, phillip_young1@yahoo.com. Dr.Samuel Noxola, Director of Project,South Africa Department of
Minerals and Energy, samuel_noxola@latinmail.com. Martins Gambo <martinsgambo2@hotmail.com>, martinsgambo@post.cz. Gregory Allen, Esq. (For Trustees) Hart wig Chambers, London, ga6478@walla.com. barrister olufunsho Sami, <barrister_sami1@msn.com>, olu_sami@yahoo.ca . Louisa Wilson, "in a hospital in the U.A.E.", louisawilson12@netscape.net. Dr. Mrs. Magret ? Lamine re diamond Minining in Kanema Sierra Leone, magret_2003lamine@hotmail.com. JENEVIVE SCOTT, 58/60 Felix Biogny, Lome-Togo, BP/002348, re CABINET MEDICAL PELAGIE, jenevive1994@yahoo.co.uk . DR SAM EDEM, Niger Delta Development Commission, nddconline01@yahoo.no. KOFFI & ASSOCIATES, BARRISTER KOFFI JOHNSON, PALMBEACH RD. RUE 25 LOME, TOGO, koffij2005tg@hotmail.com. Barrister Stillve Ola, re gold bars, barr_stillve@msn.com. Barrister Kenneth Orji, KENNES & ASSOCIATE, 165 ALLEN AVENUE VICTORIA GARDEN, LAGOS barr_kenneth_associate1947@yahoo.fr. Barrister Orsbone Beko, ORSBONE& YUHJI, Block 244, Flat 5, Rue du Boulevard, PMB 105, Lome-Togo, barrister_osbnbeko12005@yahoo.it, <orsbone_1beko@yahoo.ca>. BARRISTER STEVE JOHNSON, 25 PRETORIA AVENUE RANDBURG, SOUTH AFRICA, Email:steve_johnsonasso@hotmail.com. Steve Cameron Danialou of Kemah Bureau Consultancy , Multi Service Assistance of Lot A-9 Cocotiers 04 BP, Benin, Bill Kidjoh , <stevecamerond@yahoo.com>, <MSA.ASM.SARL@web.de>. Sanisu Ghali, sanisu_ghali101@yahoo.co.uk, Ouagadougou, Burkina Faso, re Abdul Nasser Khaild, from Brunei. Dr. Anthony Smith, Euro Security Company, S.A.
joel ouattara <elder_joel_ouattara@consultant.com>. MARYLEE CHUNG, SILOM COMPLEX, 18TH FLOOR, 191 SILOM RD.
BANGKOK 10500, THAILAND, marylee_30@hotmail.com. Comas Umah, Federal Ministry of Aviation, Nigeria. Johan Campher, First National Bank in Pretoria, johan1campher@msn.com. BARRISTER FRANCA IBRU (MRS), # 12 SENATORS STREET, GARKI ABUJA, NIGERIA, barr_francaibru2000@yahoo.co.in. Dr. Andrew Chike, International Trust Bank, andychike@mail.ru. Barrister Martin K.Stojjre, re "ghastly car accident along Bariga Express Road in Lome-Togo" stojjre-advocates@laposte.net. Janet. M. MUKADI Garba, janetgarba1@hotmail.com. Pete Jones & Associates, Pete Chambers Barristers & Solicitors
527 Lea Bridge Road, London E10 6AJ, pete_jones_486@yahoo.co.uk.
MORGAN PAUL, CRAWFORD TRUST FINANCE, KROGER BANKING CENTER, 200MT DECHANTAL ROAD, iboman@o2.co.uk , CrawfordTrust_Finance@yahoo.co.uk . Johnson Brown, [johnson_brown01@hotmail.com], 12 Quay Street, Manchester M3 3EJ. London UK. Barrister Tunde Obasanjo (SAN) LLB, LLM, re Chief (Mrs.) Stella Obasanjo, No.90BV Wuse II, Abuja, F.C.T - Nigeria, barrister_tundeobj@msn.com. CHEWE NGOZI STELLA, Barrister JOHN DAVID, mrjohn_david400@yahoo.com, re STELLA OBASANJO <chewe01ngozi@msn.com>. Barrister Kristen Vanbell, Vannesa Kleef, <vankleef@mynet.com>, kristenbell@mail.lawguru.com, vankleef2000@myway.com.
SUSAN SHABANGU, Deputy Minister of Safety and Security
South Africa, private_shubanga@ny.com, <shabangu1960@universia.com.br> . Uromi Robert, Eco International Bank plc, PLOT 2, AJOSE ADEOGUN STREET, VICTORIA-ISLAND LAGOS-NIGERIA, urobert@boxmail.biz. James Martins, 15 LINE STREET SANTON, South Africa, jamesmartins_90@yahoo.co.in, <jamesmartins555112@hotmail.com>. Dennis Duke, Union Bank Plc, 36 Broad Street, Victoria Island, Lagos, ddennisduke1@excite.com. DR YUSUF BALA, yusufbala@sify.com. Dr. Mule Harris, Transparency International Kenya, re Arap Moi, <drmule_harris@hotmail.com>. Dave Willard, #20 Louis Botha Avenue,
Johannesburg, South Africa, davewillard4@pochta.ru , davewillard03@myway.com. Tony Enyibuaku, Bank Of Africa(BOA) BURKINA FASO, tonyenyibuaku2001@hotmail.com. John Mcdavidson, Allied Irish Bank
Bankcentre, P.O.Box 452, Ballsbridge, Dublin 4, Ireland, <johnmcdson@msn.com> mcdson77@yahoo.ie .
AIKEY ODUOZA, Assurance Bank, Nigeria, aikey_oduoza@assbkng.com, aikey_oduozah@yahoo.com.
BARRISTER JAMES ETUK, SANTA CRUZ CHAMBERS, Nigeria, jamesetuk10@yahoo.com, re Niger Delta
Development Commission (N.D.D.C) and Moenier Oil & Gas Company. FRANK GARRY & CO. Suite 2, Meridian House, 268 Kingsland Road London E94DG, re Dr. Paul Jeff Carpenter (Deceased), 37 Chip stead Gardens, London NW2 6EL, frnkgarry@yahoo.co.uk . Princess Ann Uyalor (Ms) ?, "a female student from University of Burkina-Faso, Ouagadougou", <princessann_uyalor100@hotmail.com>. Mowama & associates
No 16 Canal street, Ikoyi, Lagos, Nigeria, mowama_daniel53@hotmail.com . Barrister. Reid Owen, re Gold Bars, r_owen@sify.com. Daniel Ford, aka Ali Mustapher from Mawere, Muzarabani-Zimbabwe.Resideing ? in Johanessburg- ?S/Africa, d.ford_lulujumbo@fastermail.com . Hong Kong Construction Bank in Johannesburg, lee-david@hotmail.com. Pualina Gomez , "an American merchant Liveing ? in Safat, (Kuwait)," <paulina_gomez01@msn.com>. Barrister Benard Lawence, the Harmony law Chambers, Lagos-Nigeria, (benny4law@yahoo.com). Barrister Philip Adams, Benin, philipadams222@myway.com. BENSON ALI, <benson_ali1@hotmail.com>, bensonaallii@marchmail.com. Barrister Smith Martin, Harmony law
Chamber, re car accident along west london express road, Security Finance Firm , smithmartinchambers@smithmartinchambers.cjb.net.
Broad Bank Nigeria, 1668B Oyin Jolayemi Street, Victoria Island, St. Mary's Hospital, 23 Wema Street, Kirikiri Town, Lagos, <john_park15@yahoo.ie>. Johnson Akums, Akums Consulting Inc., 244 Victory Crescent, Abuja, West Africa, re ADB Bank PLC, <johnsonakudoski@hotmail.com>. DR. HANS OKILO, STANDARD TRUST BANK NIGERIA PLC, 82, ALLEN AVENUE, IKEJA, LAGOS, stb_banknig_plc74@yahoo.com. DR TONY OGIDI, ogidi1976@yahoo.co.in. Fatima Keita, Liberia, fatimabox1@yahoo.com, <fatima04you@yahoo.com>. Barrister Oscar Edward, re Allan Jingle, edwardoscar@myway.com. MOSES AMOSUN, GLOBAL BANK PLC COTONOU, REP OF BENIN WEST AFRICA, re Chevron Oil, amosun1@wanadoo.es, amosunmoses2@msn.com. ANTHONY DUKE, UNION BANK NIGERIA PLC, STALLION PLAZA LGS., <anthony_duke2k@hotmail.com>. Madam Nenita Villaran, neliva555_12@lycos.it. JOHNSON OBI, UNITED BANK FOR AFRICA (UBA), johnson1863@yahoo.com. frank agunze, frankagunze@yahoo.com. Emeka E. Enyinnia, emekae@teammailbomber.com. Peter Buno, (NNPC), pbuno@walla.com. Chief Emeka Akoh, e_akoh2005@yahoo.com. Barrister Koffi Cisse, Royal Chambers Law Firm, Lome-Togo, <koffi_cisse@yahoo.com>. Hassana Mohamed, CENTRAL BANK OF NIGERIA, <hassanamohamed@hotmail.com> . DR. MRS MARY EZECHI, re Indo-China Group Ltd, Standard Chattered ? Bank, 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong A/c No: 114-102-5567-8, Swift Code: SCBL 11k111. Beneficiary:Indo-China Group Ltd. maryezechi@yahoo.ca.
Judith Okon, 11 Elwil Centre, 14 Caledon Street, 7130, Somerset West, Western Cape, South Africa, judithokon@zwallet.com. EDWARD YAU, (London Branch) SHANGHAI COMMERCIAL BANK LIMITED UK, re WAI-CHING CHUNG, eddyyau@ny.com, e_yau@ny.com. Mrs Dorcas Emmanuel, Abidjan, Cote d' Ivoire
West Africa, dorcemma2005@walla.com. Alfred Ubani, <alfredubani@yahoo.com>. Sarah Umar, sarahumar_2009@inmail.sk. Barrister Hillary Williams, CAPITEC BANK NIGERIA LIMITED. Robert Taylor <robertaylor40@latinmail.com>, JOHNS WOOD RD, LONDON, NW8QP. ADEBAYO ADEKUNLE, 62 SABINTU STREET, SAGAMU STATE, OGUN STATE, NIGERIA.
MRS LOVET DACOSTTA, <dacstta@yahoo.com>, lovet_dacs@yahoo.com. mabel_edward55@yahoo.fr re COTE D`IVOIRE. Mike Ido, PRECIOUS IDO, ECOMOG, Alhaji Tejan Kaba, Abidjan, Sierra-Leone diamond and mining corporation, <mike_ido@inbox.ru>. Barrister John Walker, jwsolicitors_0@myway.com. MARCEL BODGAND, "I AM 56 YEARS OLD.I AM A CITIZEN OF ROMANIA, BUT I AM RESIDENT IN SOUTH AFRICA. I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK", BARRISTER VAN PAUL, barristerpaulv@yahoo.co.uk. Steve Lucas, stevestevelucas@yahoo.com, re Alex J Carlos, South Africa. Tom De Swaan, Chief Financial Officer, ABN AMRO BANK, tomdeswaan@walla.com . PETER JOB, BANK OF AFRICA (B.O.A), BENIN PORTONOVOL Branch, petera@box.az. Universal Security Services Ltd., 98 Gordon Road, Enfield, London EN2 0QA. Dr. Evans Nkrumah, Ghana, nkrumah_evans2@yahoo.co.uk.
Barrister Bolaji Smith, re John Meli, Shell Petroleum, Nigeria, bolaji_smith07@yahoo.com. michael young <michaelyoung157@yahoo.com>, Vault Security & Finance Company, #44 Bank Anthony way, Ikeja, Lagos, vault_finsec001@yahoo.com. Mike Langa & Associates, 29 Kerks Street Marshalltown, Johannesburg Center South Africa, mikelanga-associates@webmail.co.za, Alex Lumka, NORTHGATE CONSULTS, DEPARTMENT OF CLAIMS, COLDHARBOUR LANE, JOBURG, SOUTH AFRICA. Comas Umah, Federal Ministry of Aviation, Nigeria, comasumah1957@msn.com. Ahmed Saudi, United Bank for Africa (UBA) Plc., No 78 Ilupeju Road, Lagos Nigeria, <ahmedsaudi05@msn.com>. Jeffrey Rice, 65 St. Ervan's Road, London W10 5QA, re Hatem Kamil Abdul Fatah, jeffrey.r@fresnomail.com. Barr : Uju Chambers, 56 Rue Boulevard Djankasse B.P.50214
COTONOU-BENIN-REPUBLIC, uju_adams@takemail.com. Barrister Abraham Williams, ABRAHAM & CO CHAMBERS, SUITE 105 WESTERN HOUSE MARINA, 34 ADETOKUNBO ADEMOLA STREET, VICORIA ISLAND-LAGOS.
FRED EKEH, UNION BANK NIGERIA PLC, STALLION PLAZA LGS. Lulu Peple Jumbo, National Bank of Dubai, Dubai, UAE, lulupeple@fastermail.com. Barrister Clark Wood, 215 The Hyde, Edgware Road, London NW9 6LP, barr.wood.london@mail.ru, Ameena Ahmed, mrs_ameena_ahmed@hamptonroads.com, Allen Cole <allencole@unionplus.net>, NED Bank, London, re "Andreas Schranner, who died in the AF4590 plane crash..". Rose Mary Maloi, Kiddis court, 18 Goldman Street, Florida, Gautheng, Johannesburg, South Africa, rosemarymaloi@hotmail.com, christmaloi@hotmail.com . Benjamin Hynes "BARCLAYS BANK, 67 Load Street, Bewdley Worcs ?, London DY12 2AN, managersdesk_barclaysbank@hotmail.com. Alain White, "DIRECTOR/CEO : NATWEST BANK PLC, LONDON", re Susan Levy, alainwhite01@hotmail.com.
Helen Gilbert, helen_gilbert_hg2006@yahoo.com, re "US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire". Peter Fisher, INSTITUTIONAL FUND SERVICES, HSBC Bank PLC, London international Branch, re SHARIF QURESHI. Citizen Bank, PLC, Lagos. S.M.O CHAMBERS, <smochambers@justice.com>, Barr. Addo Kuffour. Barrister Chidimma C. Charles, chimakpam_charles@yahoo.co.in. Alexei Boris <alexeiboris@katamail.com>, alexeiboris@yahoo.co.uk, re Yukos. Dr. Julius Ajayi (PhD) julius_ajayi2@mail2world.com. Saraphine Abel 21 years old girl, the only daughter of Dr Abel Uwah, <saraphineonline@yahoo.com>. ADISA YUSUF, METROPOLITAN BANK PLC. NEW-LAGOS, LAGOS, NIGERIA, <adisa_yusuf@latinmail.com>. eric thompson <eric22thompson@teenmail.co.za>. Allen Cole <allencole@unionplus.net>. SUSAN KAMOKAI, susan_kamokai02@hotmail.com. robert & ASSOSCIATES,
4 Albert Embankments, London, SE1 7SR, barr_robertbasil4444@yahoo.co.in, re Mekon Associates Company. ROBERT & ASSOSCIATES ? , 3 VERULAM BUILDINGS, Gray's Inn, London WC1R 5NT, <robert_basilesq01@msn.com>, haeata_robert@yahoo.co.uk, re Mekon Associates Company in London. EDWARD YAU, SHANGHAI COMMERCIAL BANK LIMITED UK, edwardyau@ny.com. Barrister Peter George,
23 Ahmed Onibudo Crescent, Victoria Island, Lagos-Nigeria, barrpetergeorgech@yahoo.com.
BARRISTER BRIGGS BAYOVO, Lagos, briggs_esq@sino.net. BARRISTER ENEH MIKE, ENEH MIKE AND ASSOCIATE, CANADA. Barrister Kelvin Adams. Mrs.Karl Ona, Oceanic Trust Securities, oceanictrustsecurities1@yahoo.co.uk, Kim Brenton. ADVOCATE ALEX WAGER WILLIAMS, (Umlazi Chambers & Associate Firm), 3rd Floor, D block Isibaya building, Mutual Park Jan Smuts Drive, Pineland 7405. Cape Town, South Africa. Paius Dibia, IBA-BANK-TOGO. Michael Owusu, Kumasi, Ghana, re CONCORDE AIRLINE [Flight AF4590 ]. Sandrine Mpondo, 42 year old woman from Sierra Loene ? in west Africa, mpondo_sandrine@mail.ru. peter crouch, Alpha Bank London Ltd, 66 Cannon St. London , EC4N 6EP. Barrister Eze Uba. pri & Co. Associates pri ? Chambers, No.5 rue ferrende; Be-Kpota, Lome-Togo. MANTU AND MANTU AND CO CHAMBERS, SUITE 202 OMEGA PLAZA, APAPA, LAGOS, NIGERIA. Njo Kama, Union Bank Nigeria PLC, Lagos Branch. Barrister Edem J. Jones, Sotéd Afriqué BP 6010 , Hedzranawoe
edem_associate_chambers@lawyer.com, Lome-Togo Republic re Afri-Global Petroleum.


MRS MARIE FOE <mrs_mariefoe@yahoo.es>. BARRISTER P.T.GEORGE , P.T CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA. Collins Amadi, 13 belgrave street, Denton, Manchester M34 3Wp, Uk . Barrister Shipopo Johnson, 33 Bode Thomsa street, Surulere, Lagos, shipopo_johnson7@yahoo.com. BENEDICT EZE, UNION BANK OF NIGERIA . DR.FRANK UBIAGBA
N.N.P.C Falomo Office Complex Lagos - Nigeria. edem kodjo <edelkodjo1@yahoo.fr>.
Helline Arida, helline_arida001@yahoo.fr, re BOA security company, Brian Clinic, Abidjan, Dr. Kevin Bongo. Villaran Nenita, Phillipines. TEODORO NGUEMA MBASOGO, mr.tnmbasogo@caramail.com. Graham Scott Williams & Associates, 66 Lincoln's Inn Fields, London WC2A 3LH. Edith Van Edins, Marina van Kleiweg, EXECSÂ Â VENTURES BV, GERNOSTRAATÂ 522B, 2746 TG, ROTTERDAM-NETHERLANDS. barrister Martin Winnas, PAUL & TERRI CHAMBERS LONDON, 28 FARTHERSSTONE STREET,EC180SY, winmart_2006@yahoo.com.au. Bernard Wachi, Africa Development Bank, (ADB) Ouagadougou Burkina-Faso. LARISA NITSKAYA, SECRETARY TO BORIS MIKHAIL KHODORKOVSKY, <nitskaya32@hotmail.com>. Emma Johnson & Associates , 13 Dale House , London SE16 2PT, United Kingdom, re Air France concord plane crash, <johnsonchambers@msn.com>. Newman Akume. OKOR ALEX ELEKWA, LARRY MUSA, COTONOU-BENIN REPUBLIC. Garry Lopez, <garlop001@msn.com>. Barr. Paul Adams, 3 Bentsi-Enchill & Letsa, 1st Floor, Teachers' Hall, 4 Barnes Close, Education Loop Adabraka, P.O.Box GP1632, Accra, Ghana. Barrister Frank Ugo, Frank Associates & Chambers, 23 Broad Street, Aspanda Plaza, Marina Island, Lagos - Nigeria, barr_frank_ugo04@yahoo.com. BARRISTER RAYMOND KALU (SAN), KALU CHAMBERS ESQ & ASSOCIATES, chambers.kalu@gmail.com, <barrraymondkalu@yahoo.com> . Steve Summers, Trade Bank Plc. Abuja, Badagry, Benin republic, Sydney Tyani. DLW INVESTMENT LTD, Roland Princewill, Collins Amadi, 13 belgrave street, Denton, Manchester, M34 3Wp, Uk, <dlwinvestmentltd@yahoo.co.uk>. M. A. NOBLE & CO, (Noble Law Chambers), No 17 Novisi Road, Sakora,
Lome-Togo, <muokanoble@yahoo.com>. Dr. Robin Quest, Auditor General of CITIBANK, 364 Kensington High St, London W14 8NS. Moses John, Banque Centrale Des Etats De L 'Afrique De L'Ouest (BCEAO) benin
republic, cotnou. Barrister C. Charles, Chidimma Charles, <bar_charles2001@yahoo.co.in>, Godin Chambers, 26 Goodmore Koukuvi Ave, Lome-Togo. AkA NCHAWA, CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, - telexkttwire@centralbank-nigr.org . jack az hickey, John Adekjunle, 133 Akowonjo Road, Lagos, Nigeria - sends forged United States Postal Service (USPS) money orders. AIKEY ODUOZA <aikeyoduozang3@yahoo.com>, BARRISTER DONALD AKU, donaldchambers3@barristerdonaldchambers.com. BARRISTER KONE DJERIBA, mahchbrcomm@netscape.com. MICHAEL LARSON, TRIDENT OIL, London, mrlarson@mail.vu. Patrick Mankou, Republic Du Benin, patrickmankou@virgilio.it. BARRISTER YASSIN ALI MOAHAMED, re Vice President John Garang, barristeryassin@o2.pl. Roland John & CO CHAMBERS, 101HDC 5006 Akpakpa Minoshu, Cotonou - BeninRepublic, re Midombo Togo express way accident. Sherry Lee Reynolds, sherryleereynolds@yahoo.fr, sherryreynolds@lycos.es. Dr Nengi Josiah, TRANSBLOBE FINANCE CORPORATION, transglobe_finance_corporation@yahoo.com. Kate Oshodi, re Dr. Mahamadu Saraki, Chairman F.M.P.R.N.
Smith Jerry, 12 Agana Close, Johannesburg, South Africa. Mike O. Alamieyeseigha, the son of Diepreye Alamieyeseigha the Executive Governor of Bayelsa State of Nigeria, <mikeokpobo@msn.com> . JOSHUA KHALID, NO18 MIDSRAND PARK, MAIRFAIR, JOHANNESBURG. BARRISTER WILLIAM KUFO, AVENUE JEAN XX111, BY KLEBER DAKAR, SENEGAL. Tumi Molatedi, #23 Tudor Avenue, Johannesburg, South Africa, <tumimolatedi@msn.com>. Dr andolos Tony, (African Development Bank BENIN), re GOLD ARK [SARL]. Peter Morgan, Champion Finance. William Holsen, re Alaska Airlines Flight 261, williamholsen@yahoo.co.uk. Johnson Akums, "Akums Consulting Inc: Private Investigators, Security Consultants and Financial Managers", 244 Victory Crescent, Abuja, West Africa, re ADB Gold Account . Janet Hampson, janet_hampson@excite.com, re British Railway Commission? CAPITAL ACCESS SECURITIES/FINANCE LTD, 137 ADEBAKARE STREET, ACCRA GHANA, TERRY MARTINS . ROYAL FINANCE AND TRUST BANK, RUE CLUB DE FIFADJI, 1551 B.P. 00235 COTONOU, BENIN REPUBLIC, Frank Mbote. Mark Bankole, CONTINENTAL TRUST BANK, NIGERIA. Plot 697 Amodu Tijani Street, Off Sanusi Fafunwa Street, VICTORIA/ISLAND Lagos, Nigeria. PAUL & TERRI CHAMBERS LONDON , 28 FARTHERSSTONE ? STREET, EC180SY, bareto_mbekie@yahoo.co.uk. Laguda Alex Olatunji, 32 Julia Hopewell Avenue, Victoria Island Lagos, Nigeria. Prof. Paulson Jones, Sierra-Leone diamond and Mining Corporation, steven_jones01@box.az. Charles Bego, Zulberg Closeoff, Ernest Oppenheimer Road, Bruma Lake, Johannesburg 2196, South Africa. Dr James Obi, National Electoral Commission (INEC). Barrister phillip fanny <barristerphilipfanny@justice.com>, BHCI BANK, COTE D'IVOIRE, REV. DR. ROLAND KONE. David Liu, Wing Hang Bank Ltd, Mian Branch, 161 Queen's Road Central, Hong Kong. Abel Bongani
Johannesburg, South Africa, info_abel@accountant.com. RICHARD FABIAN, Prins Hendrik straat 105, 2671 JH, Leeuwarden, Netherlands. Dr Gilbert Houston, PETROLEUM TRUST FUND {PTF} PLOT 34/40 Denvilla New Heaven, VICTORIA ISLAND, gilberthouston10@o2.pl . YAHAYA KUMALO THE EIDEST SON OF MR PEDRO KUMALO OF ZIMBABWE, yahayakumalo@netscape.net . HARRY KHUMALO, KHUMALO ATTORNEYS,
SUITE 604 SIXTH FLOOR, 332 KENT AVENUE, FERNDALE, RANDBURG, JOHANNESBURG. Robert Clarkson
Clarkson & Associates Law Firm, Lagos, Nigeria. James Obi, Juchambers & Associates, 25 Wilson Road Olodi Apapa, Lagos- Nigeria, re Oshogbo Steel Rolling Company, jameslinks02@terramail.com.sv. Barrister David Johnson, David Johnson & Associates, Lagos-Nigeria, <djohnson19992008@hotmail.co.uk>. Barrister John Smith <barristerjohnsmith2005@yahoo.it>.
Maria Key, #23 Les Caches , St. Martins, Guernsey, Channel islands, United Kingdom, re British Railway Commission in Chelsea, mariakey_mrs@inMail24.com. LIBERTY ONUDU, re Gold Merchant in Monrovia, libertyonudu1@latinmail.com, libertyonudu@hotmail.com, libertyonudu@yahoo.fr. Columbus Sankoma, Cocody, Abidjan, Cote D Ivoire, Transworld securities and finance trust, Dr Dako Smith, dakosmith@ts-ft.org . BARRISTER JOHN LUGA, barristerjohnluga2002@yahoo.com (JOHN & ASSOCIATES), #24 BROWN STREET IKOYI (LAGOS NIGERIA) re SAGAMU EXPRESS ROAD. Charles Vogel, adi_cvog21@hotmail.com, South Africa. ANGEL FULANI, EMIRIATE BANK OF U.A.E. re plane crash. Barrister John Abachi, barristerjohnabachi207@yahoo.co.in, re Micheal Hanz. JAN CHARLES TAYLOR, SENOX ROAD, FREE TOWN, SIERRA LEONE . Barrister Thompson George, THOMPSON ROYAL CHAMBER, LOME TOGO, tompson_george@hotmail.com. Florence Micheal, florencemichealm@hotmail.com. PROFILE SECURITY & FINANCE CONSULTANCY BEREAU ?, 128 Christchurch Rd, Bournemouth,Dorset, BH1 3LH. Dr. Albert Dupree, re RICHARD BURSON, albtdupree@mail.lawguru.com. William Okoye, PORTLINE TRADING VENTURES, PLOT A2 SAKI CRESCENT, IKOYI, LAGOS, NIGERIA. BUBU WILLIAMS, ASSYLUM ? CAMP, ABIDJAN. JOHN BIYA, elder son of MOYO BIYA of Zimbabwe. George Newman, George & George LLF, ggllfuk@di-ve.com, notification1@associatesworld.org, re safe deposit box. Barrister James Eze. Sonia Camara, 23 year old from Sierra Leone, camara_family@yahoo.com. MUHANNED, JOHNSON, 116 PROES STREET, PRETORIA,
P.O BOX 429 PRETORIA 0001, muhannedho@hotmail.com. Barr. Michael Smith, SMITH & ASSOCIATES, msmithlaw0201@gmail.com. Dr Kelvin Green, dr_kelvingreen@consultlimited.org. Dr andolos Tony, drandolostony12@yahoo.fr, AGUSTINE ADAMS CHAMBERS, 220 RIVONIA ROAD, SANDTON, JOHANNESBURG, SOUTH AFRICA. Patrick Mankou, Finance Trust House, Cotonou, Republic Du Benin, patrickmankou02@latinmail.com. DR PAUL E . WILLIAMS, eco_consult05@yahoo.com, ECO BANK, ALLEN AVENUE BRANCH, IKEJA, LAGOS.
Yvonne Wamalwa, "the wife of late Michael Kijana Wamalwa, Who was the Former Vice President of Kenya", Dr.Nelson Zuma, nelsonzumachamber@yahoo.com. STEVE JOHN CHAMBER & ASSOCIATE, Lion Building, Suite 52, Saka Tinubu, Lagos Nigeria, stevejohn@zipmail.com.br. KUSOMBA KUMBA, BANQUE INTERNATIONALE DU BURKINA (B.I.B), OUAGADOUGOU, BURKINA FASO. MARTHA PUJEH, "from Diamond rich country district of Bombali in Northern Province of Sierra Leone". JOHN ZUMA, NEDBANK, South Africa re Jerome N. Snaga, Kruger Gold Company. Citi Exchange Trust Finance Comapny ?, Lagos nigeria, Chidi Ohafia, Mercy Ibizugbe, James Otunba. Daniel Awus kone from Cote d' Ivoire. David Gold Chambers (Solicitor & Advocate), Colet Court, 100 Hammersmith Rd, London. Carlos Beto, carlosbeto@aemail4u.com. Ahmed Zongo, Bank of Africa, Burkina-Faso, Ouagadougou. Rutudjo fikateo
rutudjo@netscape.net, re Governor José Moisés Cipriano, Angola. Ken Mehlman, Ernest C. Ebi <ernestebi@katamail.com>. GANNI BELLO , G.BELLO LAW CHAMBERS , 23 AKPAMBGO STREET, LAGOS-NIGERIA, ganbello_chambers@myway.com . Abraham Jacob & Associates, 47 Martins street, Victoria Island, Lagos - Nigeria, Kessyn Edet, Ivory Merchant Bank Ltd, FAFANWA BRANCH. DAN MUKA, dan_muka5@hotmail.com. Jeff Papiez <jpapiez10@hotmail.com>.


Barrister Mark Ferdinand, CHIEF MARK FERDINAND'S CHAMBERS, LAWYER WITH THE SUPREME COURT OF NIGERIA, PALMGROVE HOUSE 1, SHAGAMU AVENUE, ILUPEJU LAGOS, NIGERIA, markferdinand_18@ yahoo.com re Dr. Okonjo Iweala, FINANCE MINISTER, FEDERAL MINISTRY OF FINANCE, FEDERAL CAPITAL ABUJA and INTERNATIONAL CRIMINAL POLICE ORGANIZATION UK, 12 nileson street west London, infointerpoldivision1@yahoo.com . David Watson, CITIBANK 332 Oxford Street, London W1N 9AA re HAFFEZ AL SADIQUE. Barrister Shipopo Johnson, 33 Bode Thomsa street, Surulere, Lagos, barrister_shipopo02@yahoo.com . Laressa Nitskaya <laressanitskaya@msn.com>, aka ROSE JERRY. UNIC SECURITY COMPANY, Edwin Abbey. JOHN GOMEZ, BOND BANK FINANCIER, BERLIN - GERMANY. John Okafor, Oceanic Bank International, Victoria-Island Branch, Nigeria. C.C.R.Bannister, YOKOZUNA CONSULTANCY for HAMPSHIRE TRUST. MARIFE CAREON, EQUITABLE PCI BANK TWR, MKT AVENUE, COR. H.V DELA COSTA STR, PHILIPPPINES, info@epcibank.com. James Anigbogu, re ghastly car crash along Abuja Expressway. Samuel Williams, 18 Elias close Victoria Island, Lagos, re Summit Finance Company, and Ajaokuta Steel Company, Nigeria. Smith Williams Legal Chambers, 64 London Road The Old Bank
Southampton 5 High St, Hampshire, Milford-on-Sea SO15 2EH. DR.DUKE MATTHEW, MINISTRY OF WORKS AND HOUSING, LOME- TOGO, re Togo Apex Bank i.e (the BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST). Tanjumah Ahmed, Eco Bank-Benin, Rue du Gouverneur Bayol, re Manjula Parikh-Shah and "the tragic plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the December 25, 2003". KINGSLEY EZIH, LLOYDS TSB BANK DU BENIN PLC. Dr. Ben Howard, 888 portland street, sutton-in-ashfield, nottinghan shire ?, ng65 4we, United Kingdom. EDWARD SANKO, AFRICAN DEVELOPMENT BANK (ADB), OUAGADOUGOU, BURKINA FASO. barrister Chidi Ohafia, re Citi Exchage ?Trust Finance Company. JACOB PAKA, LLOYDS TSB BANK PLC, Republic Of Benin. Stanley Okojie
VIJELSSTRAAT 21, 1017 HD Amsterdam, The Netherlands.
Michael Eneh, (NNPC), <michael@accountantonline-biz.com>. DAWUDA MARK, re Amadou Bamba, and BANK OF AFRICA (BOA), Ouagadougou Annex, Burkina Faso. FCAPITAL FINANCE, POTSDAMER PLATZ 10, BERLIN - GERMANY. Stanley Maurice, Richard Wales. Barrister Craig Wilson of Wilson Chambers Nigeria. Emmanuel Ihemedu, Assurance Bank, Marina branch, Lagos-Nigeria. Standard Assurance Bank Towers, 25 Dowgate Hill, London. EC4R 2SB, barrister collins and rosemary
chukwu. Barrister Udoh Emos, re Robert Chapman, from Hamilton, Ontario Canada, SIL International, and crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. Chou Mui , Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road, Hong Kong, re Hamadi Hashem, choum1@uymail.com. BARRISTER JOHN WILLIAMS, 120 Dyne Road, London L7 0HL, England, : johnwilliams_esq@yahoo.co.uk. CHIEF BILLY JOHN <chief_billy_john@yahoo.com>. jennifer kamara <jennifer_kamara12@yahoo.fr>. promotionsdirector_junostakerslotteryoffice@hotmail.com. Barrister William Coco, <barr_willy04@yahoo.com>. WATSON GERARD, NATWEST BANK, re aircrash accident. FUNMILADE SUNDAY, 140 CREEK ROAD, APAPA, LAGOS 23401, WEST AFRICA, NIGERIA re STONE MOORE, GOLDANCHORSHIPPINGLTD or GOLD ANCHOR SHIPPING LTD. Mowama Daniels, Mowama & associates #16 canal street, Ikoyi, Lagos, Nigeria, mowamadaniel@myway.com. Bunu Kadir, re Chevron Petroleum. ALEX AGUME, re Kayode J. Naiyeju, <alexagume@tharvester-group.com>. Ben Osai, Hartwig Chambers (Note to the Area Boys - Hartwig Chambers is no longer lucky for you!), re Gerald Welsh, ben_osai23@yahoo.com. Gustav Haakon, Norway, gustav_haakon@msn.com, <gustav_haakon@scandanevian.org>. David Johnson, davidjpersonal@hotmail.com, re World Bank in West Africa and Organization For Petroleum Exporting Countries - OPEC, Plot 4, Adewunmi street,
Awolowo way, Lagos-Nigeria. WILLIAMS WOOD & CO, Legal Practitioners and Consultants, Williams Chambers, 7 Queen Elizabeth Street , W1 9YH, London. Stanley Osadebe, union Bank Nig. Plc, OLAYINKA STREET, VICTORIA ISLAND, LAGOS re UNCLAIMED FUND. Col. Anthony Johnson, re Charles Taylor of Liberia, <col_anthonyj1@box.az>. JOANE KUMA, ABIDJAN, COTE D'IVIORE, kumafamily@katamail.com, joanekev@katamail.com . Doreen Kabila, Republic of Congo.
Victor Chibuzo, <victorchzo@yahoo.com>, re Apex Bank of Nigeria. Usman Dago, bank of Africa, Abidjan, Cote D' Ivoire re Mauricio Jose De Matos. WILLIAMS SMITH& CO. Suite 2, Meridian House, 268 Kingsland Road, London E9 4DG re JULIUS BERGER. GLOBAL UNITED SECURITY COMPANY, CARGO DIPLOMATIC DEPARTMENT, 14 CEDEX ZONE 4 , 1ST AVENUE, ABIDJAN-COTE D'IVOIRE, DR.IDRIS TOURE, info.globalun@globalum.com. BEN AND MARIA TANGA, REPUBLIC OF COTE-D'IVOIRE, Avenu 16 Rue 38 ABIDJAN, DANANI REFUGEE CAMP, ABIDJAN, (but they have a Brazilian mail address)bentanga@zipmail.com.br. Dr John Ballas, Mauritius, re GOLD ARK [pty]. S.A. Greg Bill, Royal Bank of Scotland, Liverpool Commercial Banking Centre, 1st Floor 1 Exchange Flags Liverpool L2 3XN, dirgregbill@yahoo.co.uk . Willam Parker, w_mparker@excite.com, wmparker@poczta.onet.pl, re Egyptian airline 990. DR EMMA UCHE, Central bank of Nigeria, re Hong-kong-shan ghai bank corps Grand-London England: Beneficiary: George Adams: Account NO: 001-229-221. Anthony George, United Bank Of Nigeria plc., #5 Bisalla Ave., Ind. Layout, Enugu, Enugu State, Nigeria, tonni_gnng@yahoo.com. Barrister Micheal Huntley, Morley House, 26-30 Holborn Viaduct, London EC1A 2BP, <barrismic@frys.com>.
Barrister Milli Ego, EZENWANYI & CO.CHAMBERS, FEDERAL HIGH COURT BENIN, WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. ROSELINE BANNY, Kuwait, roselinecbanny420040@yahoo.fr, "I want this fund to be used in Christain Activities like,Orphanages,
Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained." YVONNE ANDERSON, David Nelson, WESTPAC BANK CO-OPERATION, 63 St. Mary Axe, LONDON, yvonne_andersonu63@yahoo.com. MS. BETCY ? THOMPSON, INLAND BANK OF NIGERIA PLC, queens_chambers222@yahoo.com. Christian Etta, chrisbaka_etta13@hotmail.com. COLLINS MARK, CITIZENS BANK, 11B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS NIGERIA, re AGIP PETROLEUM NIG LTD. Bar. Musa H. Ali, Lion Chambers And Associates, #20 Airport Road, ikeja, Lagos-Nigeria. GARUBA AHMED, BANK OF AFRICA OUAGADOUGOU, BURKINA WEST AFRICA. IDRIS MUSA, BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO, WEST AFRICA, idris_musa0101@hotmail.com. johnson mohammed
Williams & Associates, 66 Lincolns Inn Fields. Maxwell Chukwu Chamber's Lagos Nigeria, maxwellchukwu1@box.az. ALI ZONGO, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA, <mr_ali_zongo01@hotmail.com> . Benjamin Mosola, "merchant in Dubai". GABRIEL SUSWAN, GABSUSWAN & ASSOCIATE, 10 TINUBU SQUARE LAGOS. Charles Bonga, a Tutsi in Republic of Rwanda, charles_bonga@hotmail.com. Barrister Tony Ben, Tony Ben & Associates, P.O. Box 38955, Dhahran 31942 42 deleiwa Plaza Vodoko, Lagos - Republic of Nigeria. Barrister Michael Hodge (LLB), Hodge and Hodge Associates Chambers, 101 Collins Street, London SE390 4QH, London, United Kingdom, <mhodge_associates@yahoo.co.uk>, michael_hodge002@tiscali.it ) re VIVIAN RODIGRUEZ, <hodge_michael10@yahoo.co.uk>, Diana Cesar <djcesar0527@yahoo.co.uk> . Catrina Vester, Garden Hospital, 46-50, Sunny Gardens Rd., Hendon London, catvester@cooperation.net. DR.JANG CHUNG, ANZ BANK, 18th Floor, Kyobo Building, 1 Chongro 1, Chongro-ku Seoul, Zip: KPO 1065, South Korea, re Effat Mansour, dr_chung@koreanmail.com . Barrister Ovel Kokou, ovelkokou25@msn.com, Lolo Mbeku, mrmbeku98@yahoo.fr, re Paraguay investment projects. Joseph Chau of Investment Banking,Union Bank Of China, josephchau1981@yahoo.com.hk. Barrister Williams kone, Kone Law Firm, 6, Kofo Abayomi Street, Victoria Island Lagos Nigeria konechambers40@yahoo.ca.

Barrister Duke Anthony chambers, Close 43, House 8, Satellite Town, Lagos, and Barrister Kuti Samuel, Kuti Sam & Associates, No 1, Navy Town Road, Alakija, Off Badagry Express Road, Lagos - Nigeria, re Global Merchant Bank Nig Plc., Victoria Island, Lagos - Nigeria.. Barrister GREGG WILLIAMS PARKER (SAN) G W PARKER Chambers & Towers Building, 1/2 ROVERS ROAD, V/ISLAND, LAGOS, NIGERIA. Barrister Remtin Williams,
REMWILLIE CHAMBERS, 23/25 KOFFO ABAYOMI CRESENT, VICTORIA ISLAND LAGOS re PANOCO OIL. Helen Ngugu re Chief Morgan Ngudu, Banque Commerciale Ivoirienne. Mrs. W. D. A. MSHELIA, EDWIN AMAGA AND CLEMEN OKAFOR, DR OLU AGABI, APEX BANK.[C.B.N] agabi_chambers@yahoo.ie. Prince Michael Randolph Mobutu Sese Sekou. Ellen Deme, Liberia, Rainbow Gold and Diamond Mine company in (KENEMA) Liberia. Dr. Solomon Mbokke, re "one of the prime banks here in South Africa". JOHNSON TAYLOR, 160 MAIN ROAD, SANDTON, JOHANESSBURG ? Barrister Tony Gawab, re Alaska Airlines Flight 261. JOHN MAERT, Ivory Coast, West Africa, john_maert1@yahoo.ca. Felix Onuoha, Premier International Bank Plc. PIB Plaza, Broad Street, Lagos Nigeria, <onuohafelix@yahoo.co.uk> . Barrister Peter Morgan, Peter & Morgan Chambers, 16 Norman Williams Street, Ikoyi, Lagos Nigeria. 23401. Joe Adams& Co
Solicitors & Advocates, Block 2, Flat 5, Rue du Boulevard, PB 491, Lome-Togo.
Vincent Obienatite <ctb_inec03@hotmail.com>, TENDER BOARD OF INDEPENDENT NATIONAL ELECTORAL COMMISSION [INEC.] Nigeria. Mowama Daniel, Metropolitan Bank, No Plot 16/18 Ademola Cresent, Ikoyi, Lagos, <mowama_daniel@latinmail.com>, mowdan01@sify.com, re SwssAir Line Numbered (Flight 111), Barrister Ugbor Emeka, BARRISTER PETER CAMPBELL, <liberty_chambers_esq@yahoo.com>, 14 AGBOR CLOSE,AJAO ESTATE ISOLO, LAGOS STATE 23401 re METRO BANK LONDON.
Charles Lambert, <charleslambert_1@yahoo.co.uk>.
Kenneth Ramza "a merchant in Dubai" - but with a Spanish mail address, ramza1@ozu.es. BARRISTER ROBERT PETER, ROBERT CHAMBERS & SOLICITORS, 34/38 TINUBU SQUARE IKOYI ,LAGOS NIGERIA, val2005@latinmail.com. IFEX LAW CHAMBERS AND ASSOCIATES, BARRISTER PHILIP OBARO, N0 10. ALLEN AVENUE ST.APT 7 VGC, LAGOS, NIGERIA, ifexlawservice@hotmail.com. mark kono, m_sister2@yahoo.fr. Capital Finance & Securities B.V.
Amsterdam-Netherlands. Dr. KINE JOE, Benin Republic <drkinejoe@lycos.nl>. Cliff Benson, Dubai, cliben004@yahoo.com. Emmanuel Ihemedu, Assurance Bank, Marina branch Lagos-Nigeria, emmaihemedu@msn.com. ABU ABASS, FOREIGN REMITTANCE DEPT., BANK OF AFRICA (BOA), OUAGA-BURKINA FASO. Barrister Dogo Oti, N0 14 RUE LE PRESIDEN LOME-TOGO, WEST AFRICA. MARGO SEARS,
BUTTERFIELD BANK CAYMAN LIMITED, BUTTERFIELD HOUSE, 68 FORT STREET, GRAND CAYMAN, CAYMAN ISLANDS, margosear1000@jmail.co.za. DR. JAMES UZUZU, F.N.B SOUTH AFRICA. ZENITH BANK INTERNATIONAL, London ?, BARRISTER HENRY ROLEX, JUSTICE GEORGE OKOGWU, fhcoj_nig@legalonline.com. KRIS EROBI Chambers, Supreme Court Of Nigeria, 234 old ojo Road Abule-Ado, Lagos-Nigeria, re Mariam Abacha, barristerkriserobi@yahoo.com . MALIKI ABUDOULAH, Bank of Africa. CHIEF WILIAMS KONO, Williams Kono, Ibanga Orannu, Donald Bokha, Cote d'Ivoire, CITIZEN TRUST BANK - CTB. Barrister Daivd Mark, OVERS & ASSOCIATES, 23 CASTALIA S9E14 3NG LONDON UK,
abn-amro@execs.com, ABN-AMRO BANK N.V. Tina Williams from Solomon Islands, "the lord will fight my case and I shall hold my peace", <tinawilliamsss@yahoo.it> . Gilroy Carter, postbus 74043,1245 BA Amsterdam.
DR. MUSA DANJUMA, WEST BANK PLC, re JULIUS BERGER NIGERIA and ROYAL TRUST BANK PLC. Raymond Chuks & Associates. Makelele Thambo, makelelethambo@sify.com, <egbel27@hotmail.com> . barrister William Coco, re Halifax Finance Company.
David Owolabi. Takura Makoni re Holden Agency, Zimbabwe. Barrister Paul Johnson, JOHNSON & ASSOCIATES, 45 Apapa Tin can ? port road, Lagos Nigeria. Royal Express Delivery, (Royal Delivery Service), Voorburgstraat 250 1059 VD Amsterdam Netherlands, Tel/Fax: 0031-847-473-768 , rds.express@openbg.com. Barrister Dogo Oti, CONSULTANT SERVICES, N0 14 RUE LE PRESIDEN
LOME-TOGO WEST AFRICA. SYNTHIA MORINE MPOYO, <mpo22@myway.com> . DR. WILLIAMS Frank, FINANCIAL BANK BENIN,Cotonou-Benin Republic in west Africa. STANLAY DUKE & ASSOCIATES 15 Medical Road, Ikeja, Lagos-Nigeria. Daniel Newman, Habib International Bank Holland, DR. EARL SPENCER re Julius Berger BV. KEN & KEN CHAMBERS, ADDRESS :144 IDOWU MARTINS STREET, VICTORIA ISLAND LAGOS NIGERIA, kenandersonchambers@inMail.sk . A. S. Williams, accountant with Beagon Nigeria ltd., ochari77@yahoo.it. CRC Services LLC, Westgate House, 100 Wellington Street, Leeds. LS1 4LT, United Kingdom - Brown Boswilachi, Lebedev Platon Leonidovich, MENATEP Oil.
Pavel Hassim, CITI BANK, Victoria Island, Lagos, Nigeria. Zadiq Mahamed, Bank Of Africa (BOA), Ouagadougou, Burkina Faso. FATIMA ISSAH, ALI MOHAMED BANGURA, Ouagadougou, Burkina-Faso.
CHIEF ADENIRAN ADEROGBA. DESMOND BRUCE, J&D INTERNATIONAL LAW LIMITED, WIMPOLE STREET, LONDON W1G 9RR. TINA UGO from kuwait, tina_ugo2003@yahoo.fr.
Barr. Michael Smith, London, <msmith@peoplelawyer.org>, msmith2341@yahoo.ca. Mikel Imoh, ACCESS BANK PLC, ADEOLA ADEKU VICTORIA ISLAND, LAGOS. John Ugo, Leonard Jeter And JP Morgan Chase Bank New York re Coastal Security Sarl In Cotonou Benin, lagoon international bank Plc, Mathius Chika Mordi, Morris Ogenti, federal Ministry of Finance, Lagos. Jenifer Allian, Abidjan, Cote d' Ivoire. Mark / Fred Umeh, Umeh Chambers, No: 55 Pyne Cresent, Victoria Island, Lagos-Nigeria, barr_fred@ski.de. Daniel Latif, "the only son of Mrs Katrine Latif a widow married to Late Mr ABDUL LATIF AL-KAZEMI from Kuwait who was the CEO KAZEMI COCO INDUSTRY ABIDJAN COTE D'IVOIRE" d_latif1@hotmail.com, Mark Anthony, Gurantee Trust Finance and Securities Amsterdam Netherland. www.gtrust-finsec.com, www.gt-finances.com. FRANK LEWIS TOKAM, ABSA BANK SOUTH AFRICA. ALEX & ASSOCIATES, MASCOT CHAMBERS, #122 AV-GARKI, ABUJA-NIGERIA.
Otunba balogun, Martins Whit. BALOGUN WILLIAMS, barrbalowilliams1@myway.com. ROBERT SOON & ASSOCIATES, P O Box 1010, London, L70 1NL, SoonConsultants@Katamail.com and John M. West, BANK OF AMERICA. Dr Morton Lowel, AMALGAMATED BANK OF ABIDJAN, RUE DE 541/ 542 MACOURY , ABIDJAN, COTE D IVORY, re PRINCE BANDER BIN SAUD, Kruger gold co. John Elmac, a lawyer, re Christian Eich. ANDREW MAGABE, ABIDJAN, andrew_magabe1@yahoo.com. Prince Amanda, princeamanda111@yahoo.fr. Barrister Chris Walker, Nigeria. Steven Thomas from Sierra Leone.
UNITED KINGDOM Barr. Dossou Michel, Consult Associate Chambers, Accra - Ghana. BELLO OKOKOMA, CONTRACT AWARDING COMMITTEE FEDERAL MINISTRY OF MINES AND POWER, Central Bank of Nigeria (CBN). DR. martins williams, UNION BANK OF NIGERIA PLC , BRANCH OFFICE #23 OBAKRAN, IKEJA LAGOS STATE NIGERIA. Barrister Mark Anthony, re ENGR. MATHEW C. CHTOTTER, barristermarkanthony@uku.co.uk, PLOT:07 VICTORIA ISLAND LAGOS re Global Bank Plc. David Kvaristo Alonso Laure, General Auditor Of CAJA NORTHE DE ANDALUCIA, CALLE GENERAL FRANCO 23/25 C.P 28864 (Madrid España). YAYA BELLO, AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A), OUAGADOUGOU-BURKINA FASO. Barrister micheal morgan, re AFRICAN DEVELOPMENT BANK OF NIGERIA (ADB), michealmorganlawfirm@gmail.com . LARISA NITSKAYA, re BORIS MIKHAIL KHODORKOVSKY, YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. celline Milan, Abidjan Cote d'ivoire, West Africa celline_2004f@yahoo.fr. ALVAN UGOCHUKWU, CONTINENTAL TRUST BANK, LOME. Barr.Tony Ray, <tonyray@sify.com> VANGLASH FINANCE SECURITY COMPANY. BARRISTER COLI MARCEL, J.C. MARCEL & CO; 10TH FLOOR, LE SACRE COUR VILLA, 207 AVENUE HOUPHET BOIGNY;
COTONOU. REPUBLIC OF BENIN. Mathew really re Charles Taylor, Liberia. OWEN SMITH & ASSOCIATE ESQ. CRILLS ADVOCATES, Lawyers Direct, 1031 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, Thailand. MUTU GATUSO, Zola Meni at Via 24 novembre 114, Padova 35123 Italy, "ROME BANK/ROMA BANCA DELL'ITALIA, <primabanca@financier.com>, PAOLO MONTELLA, DIANE ROSSETTI, SAMUEL OGUNSERI ZABAYO. Clem Uzu, Michael Uba. BINYAMIN PEREZ, binyaminperez@walla.com. SENATOR IDRIS KUTA, #36 old Ewu Road, Mafoluku Oshodi, Lagos-Nigeria. Justice Otunba Gbenga Daniels, Nigeria : justice_otunba1@katamail.com .
Mills Sambrook, Alpha Bank London Ltd, 66 Cannon St. London EC4N 6EP. Susan Shabangu, "a mother of three children and the Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI" susan_ss@bluebottle.com. BAUER ARNO, Halifax Bank, Glasgow. Barr. Jones D. Omore, barrjonesomore02@yahoo.com.
KARL FRANK NEDE, "I WORK WITH THE STANDARD TRUST BANK INTERNATIONAL PLC, LAGOS BRANCH" (The Lagos branch? That's reassuring!) <internationaloperations@standardtrustinternationalplc.com>. mark paul, Branch Manager, Westpac Banking Corporation London, re Mohamed Kamal Yasser, Gardiner & Theobald. Barrister Benjamin Martins, Barrister Kenneth Compbell, Equity Chambers & Solicitors, 49 Northumland Avenue, London, WC 2N5bX, re car accident, Donaghadee Road. BARRISTER AHMED BABAH, COTONOU BENIN REPUBLIC. Barrister Musa Taa, re Shell Development Company. Bar Williams Mosola, Williams & Co chamber's
Box 1287 Portshepstone-Chaka, SOUTH AFRICA, "Deligence ? & Honesty Our Watchword". Barrister Dan Peters & Associate, Palm grove House, 1 Shaam Ave, Ilupeju, Lagos State. Tatiana Georgieva, London, W8 5DL, 26 Kensington Court, England. LAWRENCE ADAMS (Barr. in Law) 11 AMBLESIDE POINT, SE15 1EA, LONDON. BEN SMITH L.L.B. L.L.M B.L, HIGH COURT BENIN, WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENin. Dr. Bolaji Abiola, Standard Trust Bank Allen, "I need your Communal Efforts Please. In order to transfer out (Thirty million three hundred thousand dollars) from our Bank here in Nigeria Africa". Roland Agwu, EKO INT. BANK NIGERIA PLC. P.O. Box 72688 Victoria Island, Lagos - Nigeria. Dr. Jean Morrison, Box 1287 Port Shepstone, Chaka Zulu South Africa, re Ravindra F. Shah. BARRISTER ALEXANDRA KHUMALO, JOHANNESBURG, re "Adams Rice, a national of your country who died along with his wife and his Two sons in a ghastly motor accident along Beyers Naude Drive by N1 express." Paul Megene, FIRST NATIONAL BANK, JOHANNESBURG. Tanko Abubakar, Nigeria. David Johnson Chambers, 2 John Street, London WC1N 2ES, 29 Chancery Lane, Barrister Leonard Morris.
Barrister Dan Johnson, Johnson chamber's Accra Ghana. ROSE HENRY, PLOT 45 SEEDORF STREET, JOHANESSBURG, SOUTH AFRICA. Dr frank Williams, FIDELITY BANK PLC, 42 Usman Crescent, Maitama, Abuja and Chief Abayomi Kofo, Dr Haruna Ahmed, Dr Ernest Chinachi. Dr George Hanson, hans corp, queens avenue london 06235, Equity Chambers London, UNITED GLOBAL TRUST AND SECURITY, MAYFAIR, UK., BAR MRS NAOMI STEVENS FOR EC,LEEDS ?. ALEX BELLO, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C). David Wood, "CITIBANK" 332 Oxford Street, London W1N 9AA, re HAFFEZ AL SADIQUE. Helen Hill, re Kuwait embassy in SWITZERLAND. Barrister Tony Smith Ahmed (SA) re Haulage Forwarding Courier Security Company . Musa Douglas
& Co. Chambers Solicitors & Advocates. 06 BP 1409 dpakpa godomey, Cotonou - Benin Republic. DR J.D. WILLIAMS, FIRST BOND BANK P.L.C., 36 MARTINS STR., V/ISLAND-LAGOS. AFRICAN UNION INDEMNITY BOND CERTIFICATE AGENT, 63 FALOMO ROAD 7119, LAGOS. BARRISTER DAVID SMITH, GARRY CHAMBERS, NO 35 EWU AVENUE,OSHODI-APAPA EXPRESSWAY, LAGOS, NIGERIA.
Advocate JACOB Khumalo, re Anglo American Gold Pty., South Africa. John Eze, re AIG PRIVATE BANK (TOGO). ASARE NANA AKWASI governmental_co_gh@freeghana.com, re IRORO TOSIN DAVIDSON and 3 trunk boxes at Kotoka lnternational Airport, Accra-Ghana. LARSON M BUTLER, re Barister ? Vincent, Mark Anthony & Co Solicitors, Dublin. PETER WALLACE, Listons Rd Marlow, Buckinghamshire, SL7 1FD UK. Hon. Rajesh Anand Bhagwan ,Ministre d'Enviroment et d'unité de développement national sous le gouvernement du premier ministre Hon. Paul Raymond, Republique de Mauritius . Sarah Welsh, 26 Kensington Court, London, W8 5DL. Raphael Kamara, the only son of late Chief Vincent Kamara, from Sierra Leone re Sierra Leone mining co-operation (S.L.M.C.). DR DANITU HASSANE, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. AISHA KABILA , last wife of the President of Democratic Republic of Congo, Laurent Kabila! re MOHAMMED SISHA , Johannesburg, South Africa. Bernardo Domingo, re Ben Mazur, SONANGOL E.P The Angola Petroleum and Chemical Corporation. George Rebbeca Marsha, re Chairman of ELEME Special Oil Trust Fund. Yuri Lagutin an Attorney to Mr. & Mrs. Abdou & Fawkia Elzanaty of Cairo Egypt; who was on board the ill-fated EgyptAir 990. BARRISTER DENNIS OKAFOR,
SUPREME COURT OF NIGERIA, WUSE ABUJA, NIGERIA. SHEDU MALEEK, burkina faso, ouagadougou. LAVGARDE SECURITY COMPANY ABIDJAN COTE D' IVOIRE, Dr Koffi Olivier. Michael Ezra, International Commercial Bank Ghana, First Light Branch Accra. DR OSCAR CORDOBA, FINANCE/CONTRACT DEPARTMENT OF NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.PC). Alex Smith re Dr. Jonathan Mann, Swissair accident in 1998. Mac Joseph Mgbe Lagos - Nigeria. Vincent Oronto orontovincent1@virgilio.it, vinooronto@katamail.com. dr larry douglas, Bank of Scotland, United Kingdom, dr_larrydouglas1950@mailbg.com .
DR SAM EDEM, Niger Delta Crisis. Malissa Pointer, re Chevron / Texaco in Kenya. Barrister Dele Otigba, DELE OTIGBA & CO, 33 Dolapo mabo street, Ikeja, Lagos. GEN. GOWON ASAFO OF THE GHANA ARM FORCE ? Barrister Mrs. Rose Okon. Barrister Mcarlty Mbadugha, ABUJA, Christain Chukwu, EDWARD OLUOLA AKERELE, re UNIVERSAL TRUST BANK PLC, 4/6 AJOSE ADEOGUN STREET, VICTORIA ISLAND LAGOS, Nigeria. Kofi Mensah Chambers & Co., No 25 Johnson Avenue, Accra Ghana, West Africa. Barrister Kenneth Nkwocha, NKWOCHA ASSOCIATES, IDOWU MARTINS ST., Victoria Island, Nigeria. William C. Williams (Regarding Dr. H. Paul Jacobi) re Egypt Air Flight 990 and Nigerian National Bank Plc. Robert Slaiter & Associates, Barr. Robert Slaiter (Esq). Barrister ANTHONY OFOR, 54 Walf Rd Apapa, Lagos. Nigeria. Barrister John Kwame, re CONTINENTAL BANK OF BENIN and "car accident along Nouvissi express Road.". BARRISTER JAMES OKOH CHAMBERS , 1 OBOT CLS. VICTORIA ISLAND, LAGOS, NIGERIA. Father Joseph Benjamin, North Dame Parish, Paul Ike, BENIN re Top Chrono Courier. Philip Edozien, Universal Trust Bank Plc. 30/32 Creek Road, Apapa, Lagos - Nigeria. B.Melchor TRANSFER DEPARTMENT, Novell Consult ltd, INTER-BANK, MARIO HURDSON, NOVELL CONSULT INC. Jones & Associates Law Chambers, Barrister and Solicitor (Lome Togo), 30 Etim Eyank Crescent , Victoria Island Lagos. Harold Coker, Africa international bank plc, Lagos. MARY ADAMS, president street, Johannesburg Republic of South Africa, maryadams014@hotmail.com. BARRISTER GEORGE WILLIAMS, KENNETH KUYE, BENIN. ROBERT BASIL (ESQ) ROBERT & ASSOSCIATES, 4 Albert Embankments, London
SE1 7SR, United Kingdom, re Mekon Associates Company. BARRISTER HARRISON DUKE, HARRISON CHAMBERS, 13 OZUMBA MBADIWE ROAD, VICTORIA-ISLAND, LAGOS NIGERIA. Rev Father Philip Owens, South Africa. Emmanuel B. Manu (Esq.) LAW TRUST COMPANY, No.10 Manyo-Plange St., Adabraka, P.O.Box CT1466, Cantonments, Accra, Ghana. LAVEGARDE SECURITE GARDIENNAGE
ABIDJAN COTE D'IVOIRE, Rose Kone, David Kassi. Bruce Smith, "ROYAL BANK OF SCOTLAND", brucesmith00@hotmail.com . Muse Kehinde, musa_kehinde88@yahoo.co.uk. JEFF RUZU, JOHANNESBURG, SOUTH AFRICA. Barrister Olatunde Martin, Emmanuel Banigo, <infoinlandbanknigplc@myway.com> . Kate Theophilous Baker, re UNION BANK INTERNATIONAL PLC
NIGERIA. HARRISSON GEORGE the Chief Auditing officer of STANDARD BANK JOHANNESBURG. MARCUS PROSPER, A LIBERIAN. Jan Daniel Naude, The Storage Keeper Operations, BBVA Affiliated Security & Finance, Madrid, Spain. MONICA SONEY & PRINCE MANFRED SONEY, JOHANNESBURG, (m_fred1414@yahoo.com), Mrs. Monica soney, first wife of Engineer Solomon soney, of Bulawayo-Zimbabwe. Mulan Qin, re Bank of China, mulanqin666@yahoo.com.hk. RAYMOND BERMAN, "BARCLAYS FINANCE SERVICE", Debbie Molina. Nana Ofori, Dr. Victor Anii, ICB., ACCRA, GHANA. Martin George, Trade Bank Nig. Plc. STEVE' S CHAMBERS & ASSOCIATE, STEVEN KOFFI, Lawyer, No, 15 Manner Drive Osu, P.O Box 411kt, kotobabi, Ghana. Noble Concerns Associates, Jonathan C. Danzo Esq., Plot 1086 Western Avenue, Sure Lere, Lagos.

Barrister Usman El-Rufai, re AFRICAN DEVELOPMENT BANK PLC. and "ghastly plane crash along the
northern city of Kano". Barr. Samuel Ugo re ADB Bank Plc . CHARLES DAVIS & ASSOCIATE, 1827BP LANDMARK AVE, ABUJA, NIGERIA. Alex Smith (SAN), Smith Chambers, Block 59 wuse zone 2 Abuja Nigeria, re NICON INSURANCE COMPANY, Inland Bank Nig. PLC, Lagos, . Ayo Mensah, Custom Officer, Ghana. Patrick Mankou, Cotonou Republic Du Benin. Dr. DANIEL KGOMOSU, South African Department of Transport. Barrister David Walker, <ooles264k@walla.com> Luther Moi , Werksmans Attorneys, 155 5th Street, Sandown, Private Bag 10015, Sandton, Johannesburg South Africa, re Mikhail Khodorkovsky. Barrister David Johnson, Johnson Gloryus Chambers, Lagos, re (NDCC) and EAS Airlines plane Crash of May 4 2003. BARRISTER LARRY C. WILLIAMS, WILLIAMS HOUSE, SUITE 01 MARINA V.I. LAGOS - NIGERIA. Justice Barrister Martins Dike {esq.} (Barrister Martins Dike & Associates), 128 Broad street, Lagos Nigeria and INTERCONTINENTAL BANK PLC, PLOT 54 THOMAS CREEK WAY, VICTORIA ISLAND LAGOS, NIGERIA.
Barrister John Kwame, re "car accident along Nouvissi express Road" and "CONTINENTAL BANK OF BENIN ". Jeffrey Rice, (For Trustees) Hartwig Chambers, London, jeffreyrice_esq@walla.com . Barrister Timothy Sado, timsadoassociates@yahoo.co.uk . Barrister Adams Walters, BARRISTERADAMSWALTERS@YAHOO.CO.UK, BEVAN HOUSE, 51 BEVAN AVENUE, CONWY LL28 5AF, UNITED KINGDOM, BARRISTERADAMSWALTERS.COM . Europe Shiping Agency, spanish shipping, spanishshipping@madrid.com, Alli Badmus, Diego Hernandez, Murcia, 30002 Spain. Peter Daniel, Cooperative Bank Plc Benin-Cotonou re (SONAPRA). Eli Mast. 31floor Eugene Marais Avenue, Constantia,
South Africa. Barrister Prince James Uche Esq, James Uche Chambers and co, <jamesuchechambers@hotmail.com> barrprinceuchejm@yahoo.de . Maka plaza suite 3,5th floor pacific Tower, Maryland Lagos State Nigeria. But wait - PRINCESS SANDRA TUREH has millions in BANK OF AFRICA (BOA) Burkina faso. And Prince Mcdowell, MCDOWELL AND ASSOCIATES ADVOCATES, SOLICITORS AND NOTARIS PUBLIC , REPUBLIC OF BENIN. First Image Bank PLC, 123 Broad Street, Lagos re Dr. Leonard Eze. STANLEY SANKOH, SON OF LATE CHEIF FODAY SANKOH OF TUNGO DISTRICT, SIERRA LEONE. Barrister David Johnson, orbitalexpresscourierservice2005@yahoo.co.uk. Barrister Robert Slaiter, "a born again Christian", re MIKE & CAROL HALL. RICHARD SMITH, C/GRANADOS, 3-4A,28009, MADRID SPAIN, richardsmith1759@hotmail.com. Amina Mohammed, re General Sanni Abacha. Fortune / Caroline Colman, re Sierre-Leone and "USD10M dollars here in Abidjan Cote d'Ivoire". Karin Meijer, <karinmeijer1@eresmas.com>, Kate Anderson, excess financial <excessfcorp@yahoo.com>. Emmanuel Barima Manu, LAW TRUST COMPANY, No.10 Manyo-Plange Street, Adabraka, P.O.Bx CT1466, Cantonments, Accra, Ghana. Sandra Mani the wife of Hanis Mani Mani former chief of defense-staff of (Republic of Guinea Bissau). Barr. David Johnson, Johnson & Associates, London-England.
KASHEM . C SIHAAN "a merchant in Dubai" KCSIHAAN@email.ro. wood frank, A BUSINESS MACHANT ?, PLOT 52 MALAM ROAD, OPPOSIT ? NEWPLA STATION, LAGOS, NIGERIA. ASARE NANA AKWASI >
Subject: GOVERMENTAL SHIPPING COMPANY. Barrister DAVID MALCOLM BROOKS
davidmalcolm1@uku.co.uk , DAVID & ASSOSCIATES ?, 4 Albert Embankments, London SE1 7SR, United Kingdom re Jung Wells, Mekon Associates Company, London. MIKE OSITA L.L.B. L.L.M B.L, MEMBER CONSTITUTION DRAFTING COMITTEE 1995, 5 MILVERTON ROAD, IKOYI, LAGOS-NIGERIA re Eleme Construction. MOHAMMED NASSER STANDARD TRUST BANK OF BENIN. Barrister John Lonto, Royal Chamber 14, Rue Le Presiden, Lome, Togo, West Africa. Barrister George Ibe, re car accident along Sagamu/Lagos Express Road. Dr. Daniel Kgomosu, danielkgomosu@executivemail.co.za. ATTORNEY BRIAN A. WILLIAMS, Plot 12 Satellite Town Lagos-Nigeria, re Jangle Cement, also Barrister Anthony P. Ofor, Uco bank of India, Nigeria branch . SENIOR BARRISTER CHIMAKPAM CHARLES, re Shell Development Company in Lome Togo, Goddy Chambers, 26 Goodmore Koukuvi Ave, Lome-Togo. Markgarld SMITH "Bank Manager of Lloyds TSB bank
Tower Bridge Road London" (tsunami fraud). TONY O. ELUMELU, Standard Trust Bank Plc, Victoria Island Branch, 111B Akin Adesola street, Lagos AND ANTHONY ELUMELU, STANDARD TRUST BANK NIGERIA PLC
STANDARD PLACE, Plot 1662, Oyin Jolayemi Street , Victoria Island, Lagos, Nigeria. . Emmanuel E. EnyinnIa, Nigeria. BARRISTER BANIGO WEST AFE-BABALOLA CHAMBERS, ADEOLA ADEKU ROAD, P. M.B CT9324, VI LAGOS-NIGERIA. Barrister Femi H. Martins , Martins Chambers, 125 Akins Benson Street, SouthWest Ikoyin, Lagos-Nigeria, plot 245 kazeem crescent, Ikeja, Lagos Nigeria. KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky. SILVIA FERNANDEZ, silviafernandez33@iol.pt . Dr. Wasiu Mohamed, re EgyptAir Flight 990, (B.O.A) Bank of Africa in Burkina-Faso, Ouagadougou. WILLIAMS MUSUMBA, re bomb explosion, 2002, LAGOS, NIGERIA.
Samb Malick, son of Late Sow Malick, a crown Royal chief in Banakouro in the south district of Kankan in Guinea Conakry West- Africa. Dean Smith, re Hartwig Chambers (again!). Markus Wolfgang, Hartwig Chambers, London. Ayu Mensah, Dispatch Officer; COMMISSIONER OF CUSTOMS, (GHANA CUSTOMS SERVICES). Dr. Abraham Maliba M.sc (Manager 14 Project Allocation), JOHANNESBURG. STELLA JEROMI, land dispute in Zimbabwe. David Banda the son of Dr. Mpenza Banda Democratic Republic of Congo. FRANK TERRY FORD Arab Emirates Dubai U.A.E, and Zimbabwe, frankterryford5@hotmail.com . Mathew Eze, Mathew & Associates No 16 Boulevard du la Kara, Lome Togo. Stanley Maurice Williams & Associates, 66 Lincoln's Inn Fields, London WC2A 3LH.
Emmanuel Prempeh, Manager ICB Tema, International Commercial Bank Ltd, Ghana in West Africa. JAMES BENNIOT, Bills & Exchange Manager, ECOBANK ABIDJAN, COTE D IVOIRE. adehmar gumba <adehmar_gumba@yahoo.com> " of Rwanda, l am currently residing here in dakar senegal ". (More likely living comfortably on benefits in a European capital). BOND BANK FINANCIER, bond_bank_online@hotmail.com. MISS LADY <missladi5@yahoo.com>. Anthony Odunna And Associates, #14 Craig Victoria Island, Lagos , re yet another "tragic airline crash". Joseph Ahameden, 06 Bp 1409 Akpakpa Dodomey, Portnovo Cotonou Republic of Benin, Eco Bank Plc, Cotonou. ECO BANK OF GHANA, Steven O. Kofi. CHUKS FAVOR, <chuksfavor1234@yahoo.ca>. Uzo Umelo. Ivan Kobina, First Bank of Africa. Dr Luisa Pimentel Estrada, the wife of Joseph Ejercito Estrada. Barrister David Moore, davidmoorechambers@uku.co.uk. BARRISTER PHILIP MENSAHS , HOUSE 3, FLAT 12. RUE DE GAGLI, LOME-TOGO, WEST AFRICA. FINANCE AND TRUST Company, nurudeen salam, reGILDADO USMAN EL-RUFAI (0FR), SILENT SECRET SAFE BANKING. SOTOSI SOLOMON, sotosisolomon2@hotmail.com, NO 55 PARKLANE STREET, SANDTON JOHANNESBURG, SOUTH AFRICA. AIKEY ODUOZA. MAKA MARTINS, re MOBUTU SESE SEKO. Jose Wayas, re TSUNAMI disaster. Barrister ken Smith , KEN & KEN CHAMBERS, 1004 Abbervill Road, Clapham , Wandsworth , Victoria, London. Walker Advicates ? & Solicitors re S. Marufu, 11 Ambleside Point, Regent London , London , UK. Nelson Ezenwa, nelson_ez2@ozu.es. DR IDRIS ALIU, Ministry of works and Housing in Nigeria re CHIENCHEN YU. James Uche , Maka plaza suite 3,5th floor pacific Tower, Marryland Lagos State. Martin Maes, Ivory Coast. PATRICK O. UDUTCHAY, UNIVERSAL TRUST BANK NIG. PLC, 30/32 CREEK ROAD APAPA, LAGOS - NIGERIA. Barrister Umaru Bello, ROYAL CHAMBER 14, RUE LE JANVIE BP 10556 LOME TOGO WEST AFRICA. Wilson Frank, Bank Manager of LIoyds BanK, re Chinese Solid Minerals Corporation, Mr. John Lugard. Joseph Bingley, <bingleyfamily_2001@yahoo.co.uk> re mary k. paulson, Chessy Vane, BF SERVIVES/ECOLOG , NETHERLANDS. Barrister Graham Weston, The principal partner Koffi,Chambers , No.10 Rue Avenida, Lome-Togo re INVESTMENT TRUST CONTINENTAL BANK. John Agudo, FEDERAL HIGH COURT BENIN, WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. akin mine <akinmine007@yahoo.co.uk>. Barrister Benson Dave, Equity Chambers & Solicitors, 49 Northumland Avenue, London, WC 2N5bX. ROBERT SOON & ASSOCIATES, (re Princess Diana scam: PRINCESS DIANA UNIVERSAL PROMO ) 10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED KINGDOM. DR. Chuks Favor, CONTINENTAL TRUST BANK, COTONOU-REPUBLIC OF BENIN, 6/108 BROAD STREET, P.O.BOX: 70007. TONY RICHMOND, International Trust Bank {ITB}. Jane Mupesa, Mashonaland, Muzaraban, Zimbabwe. Susan Elliot Whales. James Okoro, Nigeria, re ANTONIO ABACCI, Ruggerini Motori SPA of 42100 Villa Bago Reggio Emillia. Dr. Charles Mpoyo, the Auditor General of ABSA, 5 RIDER HAGGARD CLOSE, JOHANNESBURG, SOUTH AFRICA. Barrister Williams White, Lagos. izizi aba <iziziaba@yahoo.com>. DAVID MAGANI, JOHANNESBURG, SOUTH AFRICA re OLIOKOTO FARMERS ASSOCIATION OF ZIMBABWE ( O.F.A.Z.). JOHN EZEIKE (ESQ) JOHN EZE $ OKAGBUE CHAMBERS, PLOT 266 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA. Izizi Abua, Mark Scott, Controller International Unit(Operations) Standard Trust Bank London an Affiliate Bank to Standard Trust Bank Lagos, 96 Queens Gate, South Kensington, SW7 5LR U.K. BARRISTER CHRIS UJU, chrisuju & ASSOCIATES, GOVERNMENT REGISTERED ATTORNEYS, re Boeing 727 Beirut-bound charter Jet . Steve Okon, steve3okon@o2.pl, Grand Bank of Africa (G.B.A. Headquarters Lagos Nigeria). Mrs. keita Hinga, re John Garang Hinga the Leader of Sudanese People's Liberation Movement (SPLM). BARRISTER BANIGO W.WEST , AFE-BABALOLA CHAMBERS , ADEOLA ADEKU ROAD , P. M.B CT9324, VI LAGOS-NIGERIA . Prince Douglas Blair, "Barclays Bank". Moyo Kabba the son of late General David Kabba from Sierra Leone. Barrister Frank Davies, re Laptoil Petroleum Company, frankdavies23@yahoo.co.uk . Barrister Peter Ego, NO 35 Ewu Street, Off Oshodi-Apapa Expressway, Lagos, Nigeria. Williams Associates & Chambers, Solicitors & Advocates, Lagos- Nigeria re ADC Airline Plane crash. SAM CHUKWUJI, DIAMOND BANK PLC., 10 AZIKIWE STREET, MARINA, LAGOS-NIGERIA. USMAN BELLO / Belloa, 35 MARINE STREET, ("A LEGAL LUMINARY BASED IN LAGOS- NIGERIA) . Hassan Ahmed, hahmedng2006@yahoo.com, Nigeria, re accident on Sagbama Express Road. DR AWELE KUMEH, osmaavv007@ukrpost.net. Barren Michael Ade, Stanley Don Williams, TRANS INTERNATIONAL BANK PLC, Lagos Nigeria, barr_michaelade11@yahoo.es . Royal Trust Bank, Abidjan, Ivory Coast , Thomas Don, Konan Doris. Joannes A. Joseph, re Khodorkovsky, Yukos oil, the Kremlin and Menatep bank. Dr Jeff Frank, Banque Togolaise Pour Le Commerce Et L'Industrie, 22 boulverd Avenue Rue Lome, Togo. Barr. Jones D. Omore, Togo. Dr Chinedu Ego. Dr. Sanusi Ibru, THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT, FEDERAL COMPLEX TINUBU SQUARE, re BANK OF VALLETTA PLC, MALTA , san_ibru8@yahoo.com.
Masson peterson, Alex Peter five_way_express@yahoo.co.uk. ADAMS & CO. CHAMBERS OF SUITE 105 WESTERN HOUSE, MARINA , LAGOS NIERIA. Marria Smith, re CITI TRUST FINANCE COMPANY, Marcel Chico of Igwe & Associates, # 23 Olabisi Street, Victoria Island, Lagos Nigeria. James Abatan, Ecobank, Cotonou, Benin Republic re Dr. George Sunil Habib. Dr. Abraham Maliba M.sc (Manager 14 Project Allocation), DEPARTMENT OF ENERGY & NATURAL RESOURCES, SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA. Barrister Williams Olympio, LLM,LLD,Dipl.Admin. Esq., Williams & Co, Legal Practitioner, B.P.10254 Lome-Togo, West-Africa. Paul Anayo Associates, Solicitors And Associates, #14 Craig Cresecent ? Victoria Island, Lagos, writepaul68@alexandria.cc. Barrister James White And Associate Chambers, Ikoyi, Lagos. Bane Kelly, mr_bane_kelly@excite.com re SADDAM HUSSEIN'S PALACE. Mrs Marbel John from Kuwait. AHMED SUNTA, Nigerian National Petroleum Corporation (NNPC). Dr. Albert Galut, Eco Bank in west Africa. BARRISTER JOHN ROBERT & ASSOCIATES, 22, GATEHILL COURT, 166, NOTTING HILL GATE, LONDON ENGLAND. Daniel Onu. Dr. Daniel Kgomosu, "South African Department of Transport", danielkgomosu@executivemail.co.za. HAN MOHAMMED "of Baghdad, use it (the imaginary donation) to Bless other less Fortunate ones" hamo@rediffmail.com, hanabdoul@ozu.es . CHRISTOPHER KEMAS , CONTINENTAL TRUST BANK , Benin Republic Cotonou . Barrister Martin K. Stojjre, stojjre_advocates@voila.fr, Sotéd Afriqué BP 6010 , Hedzranawoe, Lome-Togo Republic, re yet another "ghastly car accident" and HAROON OIL MARKETING. Dr.Omeno Okem, "Credit Manager of the Standard Trust bank Ltd here in the West Africa" re Egyptian airline 990. MR. ? MARGO SEARS, margosear2003@ny.com BRANCH MANAGER(WEST SHORE BRANCH), BUTTERFIELD BANK CAYMAN LIMITED, BUTTERFIELD HOUSE, 68 FORT STREET, GRAND CAYMAN, CAYMAN ISLANDS. Hajiya Maryam Abacha. CHINEDU ANIROBI &CO. CHAMBERS, FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. Barrister Philip Jacob, 141 RUE DE COMMERCE, BENIN REPUBLIC. DR. HASSAN DAVID, GLOBEONE FINANCE AND SECURITIES, GLOBEONE ROAD, SUITE 24-45, VICTORIA GARDEN CITY, VICTORIA ISLAND, LAGOS. Barrister Gregory Pipe, Karen Walter, 26 Kensington Court, London, England, re Dr. Jim Walter, British Railway Commission in Chelsea, England. EBENEZER MAZUKO AND CO. CHAMBERS, MAZUKO PLAZA, 20 KOFO ABAYOMI WAY, VICTORIA ISLAND LAGOS, NIGERIA. DR. UGO EVANS, DIRECTOR FOREIGN REMITTANCE DEPT., LAGOON INTERNATIONAL BANK lagoon.transer@BankersMail.com . Elena Yengeni "a south African Parliamentarian Wife" and MARTIN YENGENI. Bassy Gambo, amalgamated bank of south africa (Absa). Barrister Kalu E. Kalu , re car accident along sagbama express road. Barrister Chris Own, Barrister Chris Uba, Mrs. sandra Welsh, 26 Kensington Court, London, W8 5DL, England. Barrister Wilfrid Kodjo, Arthur Mkpera, ZODIAC SECURITY AND FINANCE SARL LOME, TOGO. ABBEY BENSON CHAMBERS, LEGAL SOLICITORS/PRIVATE LAWYER, 93B WIGMORE STREET, LONDON W1H 5AA, re Mohammed Saibi. Barr. John Williams & Associates, No. 54 Broad Street, Lagos, johnwilliamschambers@uku.co.uk . MOHAMMED NASSER, STANDARD TRUST BANK OF BENIN, WEST AFRICA. Barr. Mack Darrel. Barrister Nelson Donell. EQUITY TRUST BANK PLC, BUSARI GALADIMA, WILLIAM AND WILLIAM ASSOSCIATES, Barrister AKIN DANIELS, re PANOCO, Nigeria, NO 4 OLUSADE STR. ONIKOYI, IKOYI, LAGOS/NIGERIA. Barrister Kalu E Kalu of Nigeria. PHILLIP CHUKWU, Nigerian National Petroleum Corporation (NNPC). Jennifer Wilson jenniferwilson@yahoo.co.uk , "i am a dying woman who have decided to donate what i have to you/ church". MICHAEL ZUMAR, "Auditor General of one of the prime banks here in South Africa", re GOLD ARK [pty] SA. Henry Bassey, bank in Lagos-Nigeria. Morgan G. Jones, 85 Queen Victoria Street, London EC4V 4HA. Robbinson kuku, African Development bank, London lesion ? office, 25 Dowgate Hill, London EC4R 2SB . Barr. AMIL THOMAS, PRUDENT CHAMBERS, 71 ROAD A CLOSE, FESTAC TOWN, LAGOS, NIGERIA. Barrister Ken Isle. DR. OWO HARRISON, ROYAL TRUST BANK PLC, Nigeria. JOHN AKPALI, Cotonou Benin Republic. Diane Keita , Abdulazeez Keita, Cocody Abidjan, Koffi Jacob, Bank of Africa, Abidjan, RCI, Cote d'Ivoire. DR. TONY ELUMELU, FIRST NATIONAL BANK (FNB) re Dr Farid Abas (yet another "plane crash victim"). Idris Adams & Associates No. 54 Broad Street, Lagos, re PANOCO, an Oil Servicing Company in Nigeria. Barrister Ken Smith, HAROON OIL MARKETING COMPANY LIMITED London England. Mrs. M. Sese-seko, re Republic of Congo and Swiss bank. SEED HARVEST MINISTRY IN THE LIGHT OF TRUTH, PASTOR Rev. Regis Emi. Dr Paul Mbizala K., the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA), re Kruger Gold Co. BARRISTER ROBERT PETERS & ASSOCIATES, # 30 ADISA BASHI STREET, SURU-LERE, LAGOS - NIGERIA. DR. GABRIEL CHIMA, DR JUIGERA GEORGE, HALLMARK BANK PLC., 160 PINE STREET, LAGOS, 2341, NIGERIA re car accident along Zulu express Way Nigeria. Barr. Bello Kwami, PATRICK C. ACAKPO, GRAND FINANCE&TRUST BANK, COTONOU-BENIN REP. Barrister Campbell Jones (LLB), LONDON camjones1@web-mail.com.ar. SANTUS MUFASA, re "MR MORRIS THOMPSON WHO DIED ALONG WITH HIS WIFE THE NEXT OF KIN AND THE ONLY DAUGHTER IN THE FEBUARY 4TH, 2000 AIR PLANE CRASH, YOU CAN CONFIRM FROM THIS WEBSITE PUBLISHED BY... ". Paul Megene, ABSA BANK LIMITED, JOHANNESBURG, SOUTH AFRICA, paulmegene10@box.az, re Alaska Airlines Flight 261. Maclord Ubah, a solicitor, Nigeria, re Groove wood finance Trust company. Fortune/caroline Colman, Abidjan Cote D'Ivoire. ROSELINE PETERS, roseline.peters08@gmail.com re BOMB EXPLOSION, Nigeria. Dr. Johnson Motene, South African Department of Transport, johnny2za@executivemail.co.za. Olsom Berghart, a personal treasurer to Mikhail Khodorkovsky. ISSAC ? HONAMA, PROPERTY & LEASE MANAGERS, 26 KESINGTON ? COURT LONDON, ENGLAND, re Air France concord plane crash. Annie Freeman, Dennis Hook a member of Independent Committee of Eminent Persons (ICEP), Switzerland, re ORDNER ADELE account. Eucheria Titus, re Christain ? Activities, Rue 32 Cocody, Abidjan. Daniel Awus Kone, 1/3 rue canal ave 6 Abidjan , Cote d' ivoire, afrique de l' ouest. Morrison Johnson, drmorrison@uku.co.uk, morrisonjohnsonassociate@yahoo.co.uk. Barrister Joseph Young, young@deacons.com of Joseph & Associate, Nigeria, re DAVID YUEN, tsunami victim. MR ADENIRAN OGUNLEWE, CENTRAL BANK OF NIGERIA, FDERAL REPUBLIC OF NIGERIA, SAKA TINUBU, TINUBU SQAURE LAGOS ISLAND, LAGOS, NIGERIA. DEPARTMENT OF ENERGY & NATURAL RESOURCES, SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA, Dr. Samuel Masala M.sc. BALOGUN A. SAMSON, STANDARD TRUST BANK PLC., 6 AJOSE ADEOGUN STREET, VICTORIA ISLAND P. O. BOX 52160, FALOMO, LAGOS, NIGERIA. John Malego, Liberia. COLLINS MARK, CITIZENS BANK, 11B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS, NIGERIA. Barrister Okoh James, OKOH JAMES & CO, re A. Vigil and FIRST BANK PLC. DR. SOLOMON RADEBE, DEPARTMENT OF MINERALS & ENERGY, REPUBLIC OF SOUTH AFRICA. TUNDE JEFFREY, EKO INTERNATIONAL BANK PLC, PLOT 382, ADEOLA ODEKU STREET, VICTORIA ISLAND, LAGOS - NIGERIA. Jimmy Lio Kam Chio, Banco Nacional Ultramarino , Macau, China. Peterson Dafe, Peteeson & Co., Law Chambers, Plot 6, Wazabia lane, Off Queens Drive South West, Ikoyi, Lagos-Nigeria. MATINS ELIAS, CAPITAL INTERNATIONAL BANK PLC, 11 B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS NIGERIA. ABDUL HADI abdul405@walla.com a merchant in Dubai. Sarah Welsh, welshessarahh@walla.com 26 Kensington Court, London, W8 5DL, England. Richard Dewar, re Jonas Savimbi. Victory Orwell, Road Bruma Lake, Johannesburg, 2196 South Africa. Celine Hanson, c_hanson10555@yahoo.fr. ENGR. JEAN CISSE (I.S.A.) IVORY COAST NATIONAL COCOA CORPORATION. Musa Adams, Dubai, musa2002@walla.com, madamu@email.ro . Jeff Vilagazi, "of one of leading banks in South Africa". Joel Raphela j_raphela2@hotmail.com. JUSTICE OLIVER, CONTINENTAL TRUST BANK, BENIN FORIEGN REMITTANCE DEPT, justiceoliver2@o2.pl . BARRISTER FRANK EGUBE, FKhama Law Chambers, 55 Pyne Cresent, Victoria Island, Lagos-Nigeria, re Zenith Oil and Gas. BARRISTER MORGAN IBEH, #21 ROAD, G CLOSE HOUSE, 18 FESTAC TOWN, LAGOS NIGERIA. BARR. KELVIN BELLO (ESQ) KELVIN BELLO LAW FIRM, 24 TETLOW ROAD, IMO STATE, NIGERIA re Fowler Vinsen. Barr. Walker Smith, Esq., Anthony Garry, FRANK R. GARRY, Chris Wreh, Hartwig Chambers, 8 Middle Temple Lane, Ground Floor, Temple, London - United Kingdom. DR. SOLOMON RADEBE, DEPARTMENT OF MINERALS & ENERGY, REPUBLIC OF SOUTH AFRICA. Barr Nelson Hogan, HOGAN & ASSOCIATES, UNIGUE CHAMBERS, SOLICITORS AND ADVOCATES, PLOT 125 VICTORIA ISLAND, LAGOS - NIGERIA. Kate Wartara, "the daughter of Dr Edward Wartara who was murdered in Cote d'Ivoire" and Rev Emmanuel George, Astu Diop, Dr. Graeg Owo a.k.a. Barrister Greag Owo, 26 Rodhes crecent - Dakar, Senegal, re NATIONAL FIDELITY BANK OF SENEGAL. BARRISTER Kenneth Elemuo. ESQ. Kenneth & ASSOCIATES CHAMBERS, LOME, TOGO REPUBLIC . Mrs Louisa Ejercitor Estrada, "I hope to trust you as a God fearing person who will not sit on this money when you claim it." ABSA International Bank Nigeria PLC, Roseline Ezikel. OLOYE & ASSOCIATES, SUITE 408 ELEGANZA PLAZA APAPA- LAGOS. Rev Frank Aghimien, Benin City, Edo State, Nigeria. Fred Mfana, re Air France concord plane crash. Elizbeth Rowland, Malaysia, born again Christian. Dr Emmanuel Chukwubueze, "TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT". Cheung Pui, Hang Seng Bank, HongKong re Major Fadi Basem. BARRISTER TONY ADISA, TONY & MARK ASSOCIATES, 15 IKORODU ROAD, LAGOS, NIGERIA. Joko Sutarjo Esq, MP Foreign Affairs Committee London. PRUDENT CHAMBERS, BARRISTER PAUL RALPH AND CO, NO 2/3DWITF STREET IKEJA G.R.A . Prof. Charles C. Soludo (again!), CENTRAL BANK OF NIGERIA, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA. Paul Dan, CITIBANK OF NIGERIA PLC. NIGERIA. James Gaje, Inland Bank Plc., Mohammed Ali, Banker Diplomatic Courier Service, 11, Elder Adeyemi street, orilewo ejigbo Lagos, Nigeria. Ambrose Odoemenam, Lagos, BARRISTER FRANK FORDWEST, (BL, LLB-HONS.) C/O FRANK FORDWEST CHAMBER & SOLICITORS, 393 OLD OJO ROAD, AMUWO ODOFIN, LAGOS-NIGERIA. Albert Akubia, Akubia Chambers, Legal Practitioners, No: 55 Pyne Cresent, Victoria Island, Lagos-Nigeria. FIDELITY BANK PLC, 42 Usman Crescent, Maitama, Abuja, DR.JAMES MARK, Chief Abayomi Kofo, Dr Haruna Ahmed, Dr Ernest Chinachi. Prof Charles Soludo, CENTRAL BANK NIGERIA. BARRISTER COLLINS ALI, ALI CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA. TERRY DUKE, DEH HARZZER 54-56 1088DH AMSTERDAM-NETHERLANDS, re ABIDJAN. Eric Joseph, "American soldier, 1st Armored Division in Iraq". ATTORNEY WILLIAMS BRIAN (Barrister Brian A. Williams, re Jangle Cement Company), Plot 12 Satellite Town, Lagos, Nigeria. Konate Coulibaly, ECOWAS, ABIDJAN, Felix Gini, attorney in Abidjan, Cote D'Ivoire, Maxwell Fofana, Atuh Mohammed, Bank Atlantic, Cote D'Ivoire, Thierry Johnson, E.C.O.W.A.S, Geneva, Switzerland, Inter Credit Bank, London, Peter Johnson. Barrister John Lonto, ROYAL CHAMBER, 14, RUE LE PRESIDEN, LOME, TOGO, WEST AFRICA re plane crash in Adjarra near Porto Novou, Cotonou in Benin Republic. DR. GABRIEL ISAAC, REPUBLIC OF GUINEE, TRANS ATLANTIC CROSSING AND FINANCIAL COMPANY, AVENDA DE OPORTU 133, (MADRID SPAIN). OLUFEMI (FEMI ) OLUGBADE, A BANK EXECUTIVE, hkadiri@123mail.cl. Barrister Kamason Benard, re Shell Development Company in Lome, Togo. LOI C. ESTRADA, Philippines. Hassan Mohammed, has "$18 million dollars for various charitable organisations of your choice" this is "physical cash in $100 dollar bills packed inside two metallic trunk boxes deposited in the security vault of a private finance/security company in The Netherlands". john houseni, a Liberian. now refugee in Senegal. Barrister Wilson Ibru re Standard Trust Bank in Lagos, Nigeria. MING YANG, HANG SENG BANK LTD. 83, Des Voeux Road., Central HK, Hong Kong, re Gen. Aadel Akgaal Bastaan. Pacific Security And Finance, 241 Upper St Islington, London, N1 1RU, (and 659 Openshaw Street, Manchester ) United Kingdom, Dr.Kelvin Johnson (Principal Account Officer), drkelvin_johnson@yahoo.co.uk , Olsom Berghart. Adams Hassand, ADAMS & CO.CHAMBERS OF SUITE 105 WESTERN HOUSE, MARINA LAGOS NIGERIA. Alex Phelta, re BENJAMIN JESSE, plane crash swissair flight 111. Robert columbus, Ghana, Zimbabwe. Dr. James Momoh, Bejamin Philips Junior, Trust Link Security & Finance Company, Côte d'Ivoire. mariam musa, Ivory Coast. John Jasper, ABSA BANK LIMITED, JOHANNESBURG,SOUTH AFRICA, re Gerald Welsh (another crash victim). John Omoha, BARRISTER DR. FREEWILL DOSU, LIBERTY CHAMBERS & CO, COTONOU BENIN REPUBLIC. Bar. Malik Hazak, Malik Hazak Chambers & Law Firm, Benin. DR RANI ALI JUMA, the first son of DR.OMAR ALI JUMA, VICE PRESIDENT of the REPUBLIC OF TANZANIA. COLLINS CHAMBER, Hon. James P.Collins, DR DOMINIC GALI, REMITTANCE DEPARTMENT, BOA COTE D'IVOIRE. David Johnson, Royal Bank of Scotland, Liverpool Commercial Banking Centre, 1st Floor 1 Exchange Flags Liverpool L2 3XN. DANIEL AWUS, Cote d'Ivoire. Romston Bucca, No:61 park Street, Johannesburg, South Africa. Barclays and Crouch Bank, Matt Henry, Mark Summers. A ABASSI ALLE, BENIN INSURANCE DEPOSIT CORPRATION (BIDC), COTONOU BENIN REP., DR. DAVID SANKO, JOHN OMOHA. Barrister Ray Milton, HSBC BANK PLC, 180 BAKER STREET, LONDON,NW1 5RU, ENGLAND, re ANDREAS SCHRANNER (yet another plane crash victim). Mr Prince Nnokam, West African Consultant Ltd, Accra-Ghana. Taylor Brown, Moronvia, Liberia. Kelvin Mudzuri, re Philip Nicholas Nielson, fatal motor accident. BEDE MBA, NIGERIAN TRANSPORT AND AVIATION HEADQUARTERS, LAGOS, NIGERIA. Johnson David, 23 FISHER STREET, 22 SKYPARK FLATS, DURBAN 4000. Daniel Solow, Cape Town, South Africa Department of Mining & Natural Resources and (SEPC). STELLA OBASANJO. Winter Trust Finance Company, Luxembourg Financial Centre, 6 rue du fort bourbon, Luxembourg,L-1249, Mandla Ndlovu, LESETJA KGANYAGO, Jeanne Dominique, South African National Treasury. Prof. Charles c. Soludo, CENTRAL BANK OF NIGERIA, TINUBU SQUARE,VICTORIA ISLAND, LAGOS, NIGERIA. Nenita Villaran, Philippines. EBENEZER MAZUKO AND CO. CHAMBERS, MAZUKO PLAZA, 20 KOFO ABAYOMI WAY, VICTORIA ISLAND LAGOS, NIGERIA. Miss Melissa Walusimbi, Abidjan. Favour Johnson, Abidjan Cote D'Ivoire, re Liberia diamonds. DR TORO OLAITUN, ABUJA. AHMED HASSAN, ABIDJAN, COTE D'IVOIRE, re Sierra-Leone diamond and mining corporation. Miss Sindy Samuel Yormie Johnson, "25 years old girl from Liberia". Vincent Arap Moi arap_moi@mmail.com , arap@mmail.com , Kenya, re Kamlesh Pattni, GOLDENBERG INTERNATIONAL. DR GILBERT GUIE, Ivory Coast. Racheal lukeman. CHIEF HENRY ROBINSON, re JOHN HUGHES. Keita Suntho, re Tsunami. Hakim Khalid, Cuba, Egyptian nationality. Barrister Larry Morgan. KALU JOHN & ASSOCIATES, 18 OSOLO WAY, ADMIRAL PLAZA, AJAO ESTATE, LAGOS-NIGERIA. Dennis Hook, Independent Committee of Eminent Persons (ICEP), Switzerland. ENGR. PAUL MABUZA, DIRECTOR PROJECT IMPLEMENTATION, DEPARTMENT OF MINERALS & ENERGY, NESLSON (sic) MANDELA BUILDING, PRETORIA SOUTH AFRICA. Royal Securities And Trust Incorporated, Dr Philip Coker, Rita Johnson. Dr Tony Michael, Barrister Martin / Barrister Murrell, All Attorney British Nigeria co-operative?? - NNPC, Nigeria. Church donation - David, Rita Johnson, born again Christian, Kuwait and Abidjan. Mohammed HAKIM, 115 BRIXTON road, BRIXTON, Johannesburg South Africa. Mrs Zebun Rahmeed , widow to late Mr.Mohamed Rahmeed, fomer owner of CROME OIL AND PETROLEUM SAUDI ARABIA. LIU CHAN, PUDONG NEW DISTRICT, SHANGHAI, PR CHINA. Chief Ferdinand N. Alabraba, Aman Asociates (sic), Continental Trust Bank Limited. MING YANG, HANG SENG BANK LTD. 83, Des Voeux Road., Hong Kong, re Gen. Aadel Akgaal Bastaan. Kent Coker, ABN AMRO BANK AMSTERDAM, re LATE ENGR. PAUL MCKINNEY. Barrister (Dr) Ahmed Al Usman, re Chief Sunday Micheal Afolabi. PRINCE ZURMA JR., 11 Bok Street, Johannesburg - South Africa. john kenny, EFG Private Bank Ltd, London, UK. Dr.Kingsley Ezih, PAUL MORRISON, BILL AND EXCHANGE MANAGER, LLOYD TSB/CTB BANK BENIN. dr ahucha Sallah. Colonel George Ibeh of theGhananian armed forces. Belinda Smith, re cocoa fortune, Ivory Coast. patrick claron. Barrister George Martyns, re warren Jenkins, car crash victim. Dr. Abdul Kadir Gaya, "Auditor General in one of the Apex banks here in Dubai". Barr Robert Clarkson, re Dr Carl Van Alan "Seven MILLION Dollars". GEORGE MUDASHI, re Abba Sani Abacha. FRANK MORRIS, frankmorris2005@hotmail.co.uk (example of the plane crash victim scam) Deceased Client Willie Jackson Sr., 61 years, of Scotch Plains, N.J., and Orlando, Florida USA "made a Deposit of Investment Fund valued at ???? with an Offshore Bank in the United Kingdom and unfortunately lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31,1999". Access Bank, Plc. Victor ola, "chief auditor of a reputable bank here in Nigeria". idris yusuf <i_yusuf47@yahoo.fr>. Chief Dr. Perry T. Nelson, a native of Cape Town, re Mining and Natural Resources. Barr. David Eric Hodge, Hodge & Hodge Associates, 2, Kings Bench Walk, Temple, London, EC4Y 7DE. Aban Yaman Clifford Chambers & Solicitors, Suite B Plot 258 L close 1st Avenue, Victoria Island Lagos Nigeria. Al Ahli Usman, usman56@excite.com . Herr CHRISTIAN NOYER, Firmekundebetreung der Bank for International Settlements, (BIS) SUD AFRIKA, re PAUL FRIEDMAN, 45, aus Belmont, Massachusetts, USA, American Airlines Flight 11. Barr. Jerry Akum, J Akum Chambers, Lagos-Nigeria. ENGR. KNENNEY C. AJANA, OMPADEC HEADQUARTERS, LAGOS - NIGERIA. Barrister Maxwell Ugwu, re Chevron Oil, Nigeria. Dr.Wilson Kayode, re Pitt Ruth, Shell Nigeria, car accident, Eco Bank Plc. Henrique Sessenou the son of late Sir Benha Sessenou, the renowned Zimbabwean wine and cattle farmer. Dr. Tony Idodome, Contract Review Panel (CRP), Department Of Petroleum Resources, Lagos. Mark Taylor of the European Reagion of Close Brother Treasury Serives LONDON, re Mikhail Khodorkovsky. ALHAJI MOHAMMED ABACHA 2/8 GIDADO DRIVE,GRA, KANO - NIGERIA re TUNK BOX CODE NUMBER BC108948867, International Diplomatic security (I.D.S) ADDRESS:62 Garric House, Circular Road, Douglas Isle of man. IN99 IDZ,UK. Dr.Marshall Gregoré (PHD), GRAND FINANCE AND TRUST BANK, RUE CLUB DE L' AMITIE, 0251 B.P. 1625 COTONOU, BéNIN REPUBLIQUE, re Alvaro Quesada (another plane crash victim!). barristeredwardsaka@baaristeredwardsakaassociate.org - (he's got quite a whacky address, but it will not work for much longer) - EDWARD SAKA & ASSOCIATES, # 64/16 RUE ASIGAME KPOJI STREET, LOME, TOGO, WEST AFRICA, re BANQUIRES SANS FRONTIERES. DR. ATEEQ RAHMAN KHAN, UNITED TRUST INTERNATIONAL Bank (UTIB), Dubai, re Jean-Marie LEVEQUE. Joseph Williams, Nigerian Liquefied Natural Gas Company, (NLNG). Transfer Gate Limited, World Payment and General Business Solutions, 82, Marksway Avenue, London, SW9 9PT U.K. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong. Dr. OLU ADENIJI, Foreign Affairs Ministry, Awolowo Road, Lagos Nigeria. barrister Awelekume Duke Patricks, Nigeria, re Michael Horton. CHIZEILO_MORPHIC, # 432B AVENUE, JOAHNESBURG (sic), SOUTH AFRICA. Tony Heiz, CEO of Heiz International. ROSE KUFFOUR, International Commercial Bank of Ghana Takoradi. MASHAWE WILLIAMS, INTERCONTINENTAL BANK OF NIGERIA PLC, re ALAM A. MOORE - (another plane crash victim). Barrister Peter Emeka, 25-28, Saka Tinubu Ave., Victoria Island, Lagos-Nigeria, re John Victor, British Petroleum (yet another 'plane crash). LOI C.ESTRADA, Philippines. Ossy Jah, of Bamijokoh & jaja Chambers, re Indonesia tsunami. Prince George Sanoussi, Guinea-Conakry. Williams & Associates, Bernard Fischer, bernard_fischer@williamassociate.com . Elvis Eyadema, republique du Togo. dr.TONY OBASAN, Inland Finance and Securities, No, 5, Idowu Taylor Street, Victoria-Island, Lagos, Nigeria. BARRISTER EMMANUEL JONES, DESMOND AND ASSOCIATES CHAMBERS, #10 IKOYI ROAD LAGOS, NIGERIA. barri_paul john, International Commercial Bank, Ghana. PETER WALLACE, ( Hartwig Chambers ) London , Listons Rd Marlow, Buckinghamshire, SL7 1FD, UK re ASBJORN HASEN and Edwin Gabriel . Jonas Savimbi, Angola. ENGR. KENNETH AJANA, OMPADEC HQ, LAGOS - NIGERIA. SENATOR DR. VICTOR MAYO, CONTRACT REVIEW, JOHANNESBURG. NELSON P. MALEKI, FIRST NATIONAL BANK OF SOUTH AFRICA. Frank Eze, Cotonou Republic Du Benin, re ANDREAS SCHRANNER from Munich (plane crash victim). THOMAS ANGULU, Accra Ghana, re INTERNATIONAL RESCUE COMMITTEE (IRC). John Williams, re UNION BANK PLC, Ingenieur Manfred Becker, mit dem Bundes Regierung von Nigeria, General Kalu Uke Kalu (Ausgeschieden). Mrs kaku Ada, Liberia, re Dubai Financial Company. Hon. Dr. Adeniji Olu, MINISTER OF FOREIGN AFFAIRS, Nigeria. Onochie Williams, Regent Bank Plc, re Joung Heasook, Korea, (another plane crash victim). KEN RONDO, ASSOCIATE FINANCIAL SECURITIES, NIGERIA, re MR. GUEI WALTER. Barr Musa Yakubu, re Mark Ishimoto, tragic auto accident! Elizabeth kant, re alluvial gold Dust, Mali. MARYAN MASALA, GAUTENG JOHANNESBURG, SOUTH AFRICA, RICHARD MASALA , my father was a Gold and cocoa merchant ... marcuse estrada, a personal secretary to Mikhail Khodorkovsky, YUKOS OIL. Anthony kone, Royal family in Ghana. Dr. UBA JOHN, ECO BANK OF NIGERIA PLC, re millions from yet another plane crash victim. Peter Tunde, ECOBANK NIG PLC, re Ramirez Sanchez, Dr Raymond Abbey, Richard Williams . FRANK ITUA, Abuja National Stadium, Dewolfgang Gmbh, Vacknol Nigeria International. John Paul - John Bolo, Zulberg Closeoff, Ernest Oppenheimer Road Bruma Lake, Johannesburg, 2196 South Africa. Mrs. Rose Welsh and Barrister Robin Peter Gay, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom. PETER AND WILLIAMS CHAMBERS', BARRISTERS, 29, ADEKUNLE AJAYI WAY, G.R.A. IKEJA, LAGOS, NIGERIA re John Anderson, Plane crash. Joseph A. Kumaroh, Durban, Department of Minerals & Mining, South Africa. JOHN CHENG, CHINA TRUST COMMERCIAL BANK, re Andreas Stranger, egypt air crash. EDWARD INYANG, MINISTRY OF FINANCE ECONOMICS, LAGOS NIGERIA. PETERSON LUGIS, FUND MANAGER, UNION BANK OF CHINA (ABN TRUST FINANCE & SECURITY) . BOMO KUMBA, Sierra Leone, re LANCE ANDERSON, Sierra Leone Mining Corporation (S.L.M.C). Williams Collins, EQUITY FINANCIAL TRUST BANK, LUNERN SEQUARE, TORONTO, re Liz Newman Smith (yet another plane crash victim). Dr. Umaru Senchi (Nigerian Liquedfied Natural Gas). Barrister Atiko Benson, 125 Avenue Lome-Togo,West Africa, Ken Ajovi, REMITTANCE DIRECTOR AFRICAN DEVELOPMENT BANK. Joseph Gogo, Benin Rep. Cotonou. Donell Nelson, UNION BANK PLC, re ANDREAS SCHRANNER (another plane crash victim). TONY KUMBA, re Major Johnny Paul Koroma, diamonds, Sierra Leone. Mrs Maureen Clarks from Netherlands, re Dr. Franklyn Clarks, Chevron/Texaco in Oman. James Kaka, GRAND BANK AFRICA PLC, Lagos, re Engineer Andrew Wilson. USMAN IGE, SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), NIGERIA. Barrister Yaman Aban Clifford, re Shell Development Company. Ellen Dem, Dr. Mustapha Deme, Joy komana, Sierria-Leone, re Rainbow Gold and Diamond company in Kenema. CHIEF BARRISTER PAUL CHINEDU, Benin. William Taylor, son of Mr Charles Tayor ? the former president of Liberia. Will Finchley, staff of International Privaten ? Banking at Bristol & West Bank, re Mayfair Securities Co. Foundations Officer, Vittorio Foundation, ITALY, Riccardo Varanini, Gianni Mattioli . Barrister collins gilbert, re accident, sagbama express road, Nigeria and INTERCONTINENTAL BANK PLC. Nzanga fred Mobutu, fredo20024@yahoo.co.uk. MRS MARIA SMITH, 1418 AGULAS STREET, JOHNNESBURG,SOUTH AFRICA. Malissa Pointer, "in a hospital in Kenya".
Baldwin Onuigbo, Diamond Bank Nigeria. PLC Lagos Branch, Nigeria re Barry Kelly. Alex Brown, (Nigerian Ministry of Aviation) Office No:3870, Victoria Island, Lagos Nigeria. Osagie Odus, LEAD MERCHANT BANK PLC, re Herve Garboudes, Nigeria. Dr. J. E. Tutu, (mrszulu@latinmail.com )Cape Town, South Africa, Department of Mining & Natural Resources re (SEPC). Dr Albert Saliou, Dakar,Senegal. Victor Uba, Union Bank Plc, Lagos, re Morris Thompson (yet another plane crash victim!). Thomas Don, Paul Jude, Royal Trust Bank Abidjan, Ivory Coast. MR. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong, re Colonel sadiq Uday. Adure Gnassigbe, INTERNATIONAL HIGHWAYS CONSTRUCTION CONTRACTS (IHCC) REPUBLIQUE DU TOGO. Wang Qin, HANG SENG BANK LTD., DES VOEUX RD. BRANCH, CENTRAL HONG KONG, re General Ibrahim Moussa. KENT COKER, CREDIT CONTROL UNIT, ABN AMRO AMSTERDAM NETHERLANDS, re Engineer PAUL MCKINNEY (Kenya airways plane crash). Barrister Solomon Richards, re Chartered Bank and James Edwards. Maxwell Ibeanusi, re Morris Thompson who died on Alaska Airlines Flight 261, Seran Leo, Sierra Leone, re Dr Paul Williams, Diamond Mine in Kamena Sierra Leone, Abidjan Transdeplomatics Securities, Dr Solomon Egobia. PROF CHARLES SOLUDO, Central Bank Of Nigeria.(C.B.N). DR.JOHN CHUKWU IGWE, FIRST BANK (NIGERIA) PLC., 1662 OYIN JOLAYEMI STREET, VICTORIA ISLAND LAGOS / NIGERIA re ALEXANDER VIGIL. DR RICHARD MBOWENI, MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA. Randy Mour, Zulberg Close off Ernest Oppenheimer Road, Bruma Lake, Johannesburg. Dr.Anthony Egbo, Nigerian National Petroluem Cooperation (NNPC). JAMES OVIE, Niger Delta, re CENTRAL BANK of NIGERIA. Chucks & Chucks Solicitors, Barr. Chucks Okeke (SAN), LAGOS, NIGERIA, re A. Spilman (another ghastly accident). Barrister Doumbia Toureci, 44, Avenue des Martyrs 06 BP. 7452 Abidjan 06 Abidjan - RCI. Ibrahim Hassan, Ouagadougou-Burkina Faso, re BRAIN ? ISAAC. Dr. Charles Soludo, Foreign Debt Reconciliation Panel. Walter Smith, Corporate Securities Co., London. LEON BANNAU, NED BANK OF SOUTH AFRICA re ROY KENOB, plane crash victim. Mrs. Farah First, Sudan. Adede anthony re Central Bank of Nigeria. ADAMS ELIZABETH, Bank of BENIN, 10th Hill layout, Church Road Street, Edinburgh EH8 3PE ??. ALEX JOHNSON, Accountant, petroleum Resources of Nigeria. BARRISTER WILLIAM, John Zuma, Trans World Security And Diplomatic Company, Abidjan, Cote Ivoire, Abidjan. STEVEN ODILI, Tony Bamidele, re NICHOLAS ARKADIEV, LOBI BANK PLC. JAN TAYLOR,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR, now in FREETOWN SIERRA LEONE . MRS SHEBA JWAD, WIDOW TO THE LATE SHEIK JWAD, and a new Christian convert! Millions with STANDARD TRUST SECURITY COMPANY. Barr Robert Peters, Etim Karimu Crescent, Victoria Island, Lagos. Nigeria, re Larry Jardine. COKER BONGANI, Liberia. Engr. Graham Omona, Ministry of Petroleum and Natural Resources (MPNR) Lagos. fortunate Edward , Sierra Leone, son of a Wealthy Cocoa and gold Merchant. Sussan Edward from kuwait and Abidjan, Cote d'Ivoire, a born again Christian! Barr. Mohammed Bakary, re Hubert Sorg. Olsom Berghart, re YUKOS OIL. christ albert, Union Bank Nigeria, re Ingenieur Manfred Becker. EPHRAIM ALONGE, (NNPC), Nigeria. S. Leoni, re Dr Paul Williams, Kamena, Sierra Leone. Yukos Oil plc, Don santos. Rose Welsh, Barrister Robin Gay Peter, Wimbledon, SW20 0NE, London. Jocelyn Jones, Abidjan. Dr. Kassi Tore, Banque Internationale de l'Afrique de l'Ouest, Ivory Coast, Dr. Peter Kpason, Bank Of Africa Benin, 235 Toppa Road Cotonou, Republic of Benin, re Morris Thompson, an American. WILLIAM TOON, Avenue 5 lot 175 Cocody Quaters Abidjan, Coted'Ivoire West Africa. RAPHEAL OJEI, NNPC, Nigeria, re Kaduna Refinery. MUSTAFA JEGA, ECO BANK PLC, Marina Branch, Lagos-Nigeria, re ENGR DAVID JOHNS. Dr. E. Tutu, aka Mrs. Erick, mrsmary. Mrs Martins, re BRIGADIER ARNOLD MARTINS from Angola. Adede anthony, Federal Government Contract Review Panel. Barrister Tony Sunday, re. yet another ghastly accident in Nigeria. DR MISS SUSSAN PAM, Nigeria, re Patrice Miller. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong, re Sadiq Uday. Ali fisher, BARRISTER MR NICOLAS WILLSON, Nigeria. Mrs.Simbiat Tureh, Rev. Isaac Jack, Bank of africa, Siége Social Av. Joseph Anoma, Abidjan, Cote d'Ivoire, Barrister Johnson Coulibari, Coulibari Associates & Solicitors, 35 Boulevard de la Replublique 01 BP 1095, Abidjan 01 Cote d'Ivoire, MANASS MOHAHAMED, PROJECT PETROLEUM TRUST FUNDS, Nigeria. BARRISTER UGO PAUL, UGO PAUL CHAMBERS, 172 RUE DU PAUL , LOME TOGO WEST AFRICA, re Engr. J.C. Groothedde, Shell Petroleum. LEU CHENG, BANK OF CHINA, SHENZHEN, CHINA, re a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Lawrence Heste. Barrister Jan Johannson, re Mark Michelle a National of France. Dr. Frank Newcombe, Indonesia, COLEMAN ASSOCIATES, HENRY COLEMAN. DAVID LALAH (FOR FAMILY) . GRAND FINANCE AND TRUST BANK, Johnson Gube, Mrs Rose Osagie. EURO LOTTERY INTERNATIONAL, EGHENSTRAAT 40GK.AMSTERDAM, PRUDENCE FINANCE BV., MARK RICHARDS. Kelvin Mudzuri, Zimbabwe. Dan Dully Faith, re Mrs. GRACE DULLY, Malaysia Embassy in omar. Paul Jones, 85, Meadow Brook willow park athlone, Co West Meath, Dublin, Ireland. Barrister Pasca Dozeh, Pasca & Associates VILLA 3324 MADINA, DAKAR BP, SENEGAL re Mr Christian. BARRISTER FEMI H. MARTINS, 125 AKINS BENSON STREET, SOUTH WEST IKOYIN, LAGOS-NIGERIA, re Pitt Carr (another victim of a ghastly accident, had deposit of US$15.3 Million!) . Prince Fayad W. Bolkiah, Brunei. NIGERIA PANEL ON CONTRACT PAYMENT, FIDELITY BANK PLC Dr. FRANK JOHN, CHIEF OLUSEGUN OBASANJO, DR. ADOLPHUS WABARA, SENATOR JIM NWOBODO. VERA ANSAR, Iraq exile. Ibrahim Baaji (SAN), Nigeria re Allen Zook (victim of an auto crash). Alfred Mcveigh, CAMELOT CONSULTANTS. DR. KAYODE WILLIAMS, Nigeria. Johnson W. Nichy, GULF BANK PLC. LAGOS, NIGERIA, re Grigory A.Williams. JOHNSON ROSSMAN, Zimbabwe. JOHN PUJEH from SIERRA LEONE, re diamonds. dr. BISMARK OF UNITED TRUST BANK IN IVORY COAST. Rose Kone, Abidjan, re Credit Bank of Monaco, Jean Peters, James Marcus, Engr. Adams. I. S. A, Nigeria. BARRISTER PATRICK RICHARD, Mrs Hassan Zainab, Mallam Ali Hassan, WEMA Trust Bank PLC, Nigeria. Alhaji Mohammed Abacha, Nigeria. Chief Dr Ifeanyi Nwabueze, International Trust Bank Plc. Plot 84/88, Ajose Adeogun street, Victoria Island, Lagos, Nigeria. A MASHABA'S FAMILY OF ZIMBABWE. JOHNSON NDIOVU, AKUGA NDIOVU OF ZIMBABWE. Princess Mimi Fayed W.Bolkiah, Barrister Thompson Mbeki, Borneo. P.C.NJOKU re LATE MR. JACKSON GIUS NJOKU. Charles Soludo, Executive Governor, Central Bank of Nigeria (CBN). OLA BROWN, FINANCIAL TRUST BANK , NO: 17 COLE STREET, VICTORIA - ISLAND , LAGOS - NIGERIA. Nzanga JOSEPH (DESIRE) MOBUTU. Hassan Suleman, Director of Petroleum Explorations in Iraq. John NGO, the stepson of Mr. Terry ford of Zimbabwe. King Goodwill Zwelithini Zulu, The King Kwazulu-Natal republic of south africa. (we're honoured, our first king!). STEPHEN HOUGBEDJI, GRAND FINANCE AND TRUST BANK, RUE CLUB DE L' AMITIE, COTONOU, BéNIN REPUBLIQUE. Dr Osaretin Ogiesuyi, Mickydo Oil & Gas, Ltd. AZEEM KAZZIM, BANQUE INTERNATIONAL DU BURKINA OUGADOUGOU, BURKINA FASO. Dr Gomi Kimbangala, Auditor General, 15 BISHOP CLOSE OFF, SYNCO SHEPHSTONE CHAKA, SOUTH AFRICA. MICHAEL KOFFI LAW FIRM ESQ, KOFFISON CHAMBERS , 14, RUE DU BOULVARD, LOME, TOGO, WEST AFRICA. Julius Onyesor, re Kelvin Winter. Dr.Zakki Uba, Standard Trust Bank plc, Lagos Nigeria, re Eng. Stewart Andrew Wilson. C.Sherman, re Mr & Mrs Mark Kogan (another plane crash). Gen. Peter Johnson, Monrovia, Liberia, Global Securities and Finance, Liberia, Yemi Osibanjo, Liberia. MUSABI FRANCIS, Petroleum Trust Fund (PTF). WANG QIN, HANG SENG BANK LTD., DES VOEUX RD. HONG KONG, re Smith Lawrence. PATRICK CLARK, VALIANT PRIVATBANK AG, SWITZERLAND. DR. MARCEL ETIENE, NIGERIAN MINISTRY OF WORKS AND HOUSING, PLOT 775, MCPHERSON CLOSE, VICTORIA ISLAND, LAGOS, NIGERIA. DR. VINCENTE A. SOUSA, DEPARTMENT OF OIL & DOWNSTREAM SECTOR, SONANGOL, RUA CERQUEIRA LUKOKI, 25 LUANDA, REPÚBLICA DE ANGOLA. Micheal Ipenza, Standard Bank of South Africa, re Gerald Welsh. Mr. Salem Al Shamsi, MANAGER: National Bank of Dubai, Ajman Branch Shaikh Humaid Street U.A.E. Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. NELSON KHUMALO, 77 ABEL ROAD, YEOVILLE, JHB, SOUTH AFRICA. MAXWELL KABAR, STANDARD BANK SA, JOHANNESBURG, SOUTH AFRICA. Dr. PATRICK ACHEBE, International Trust Bank Plc. (re "ill fated plane crash"). Mercy Kume, (a tragic cancer victim) re Late Mr. Pete Bailey, Zimbabwe. Daniel ugbadia, re Dr. John Weaver account, Union Bank Plc. anna smith, annafamilysmith, re Coin Security Company. Dr. David James, re Mark Stephen and Lion Bank PLC. George Talbert, OPEC Liason Office, Plot 503, Alexander Drive, Lagos. DR BISMARK SONG, UNITED TRUST BANK, Lobi Coleman,from Republic of Kuwait. MRS BLESINE CAMARA, DANANI REFUGEE CAMP, C/O ROCK OF AGES EVANGELICAL MINISTRY. ABIDJAN - COTE D'IVOIRE. Mrs.T.Erick, Dr. M. Tutu, South Africa Department of Mining & Natural Resources (mrsmary25@latinmail.com ). Mandla Zika, a personal financial Advicer (sic) to Mr.J.B.Blackwell. Ben Adams re Mark Branch a very rich gold merchant, died in ghastly auto crash in Nigeria. Jonathan Cobi, Petroleum Resources, Nigeria. Al Ahli Usman re Mr Shabab Attarzadeh and kish airline. Mary (Maria) Stevens, Charles I. Alexander (charlesalexander@diplomats.com) re Zimbabwe . Mark Okpara, Petroleum Trust Fund, Nigeria, re KUBUWA WATER PROJECT in the oil rich Niger Delta. Alhaji Mohammed abacha, 2/8 gidado drive, gra, kano - nigeria. STELLE KOMANA, ABIDJAN. DR OLA DAVIS, DIRECTOR OF THE FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE HEADQUARTERS , LAGOS, NIGERIA. MR PRINCE DIOF, CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS, COTONUO-BENIN REPUBLIC. EDWARD NGUGI, Bill and Exchange Manager International Bank Of Africa, ABIDJAN COTE D' IVOIRE (another ghastly plane crash! ). Prince Fayad W. Bolkiah, Brunei. HAITHAM SHARAF (re Raymond Beck), BRANCH MANAGER OF NATIONAL BANK OF ABU DHABI, UNITED ARAB EMIRATE (U.A.E). Master George Koffi, AVENU 16 RUE 38 ABIDJAN, DANANI REFUGEE CAMP - I, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE. Mrs Caroline Solange Haafkens from Netherlands, re Dr.Franklyn Haafkens who worked with Chevron/Texaco in Nigeria (another ghastly accident!). MRS PAMELA WELSH, 54 RAMSFORT HOUSE, MANOR ESTATE, LONDON W5N 0AD, Bruce Smith, Union Bank Of London: United Kingdom, re Mr. Kurt Kahle. Daniel Ford, the son of the late Terry Ford, a farmer In Zimbabwe. Jerry Gambo. Gen. Anthony Johnson, Liberia, Anna Holmes. Alexander Guie, son of late General Robert Guie, Ivory Coast. Colin Jones, SOLICITORS & ADVOCATES, LONDON, UK, re Mark Michelle (another victim of a ghastly accident who died leaving millions of dollars). ARMEL MBEKI, re LAURENT KABILA. Juliet Oniga, South Africa, Botswana. Martins Mumba, son of Chief George Mumba, Zimbabwe. Mrs. Rose Welsh, 17 Copse Hill, Wimbledon, SW20 0NE, re Dr. Gerald Welsh, London, Barr.Robin Gay Peter. Dr.William Karabo, Chief Auditor ABSA BANK, re Mr. Smith Andre. Paul E Camara, Director of finance, Sierra-Leone diamond and mining corporation. PIKKA SAAIMAN, LAND AND AGRICULTURAL BANK, 192 Visagie St, cnr Paul Kruger, Pretoria. Fred Dagogo, Nigeria. BARRISTER JOHN TUTU, Lagos, re the late MR MOORE FINE (MOORE WEBB) john mike. MRS MARY CLEMENT, Dr Bob Erico, Milano, Italy. Mark James, LA SPAIN BANK EUROPE, Benidorm, Alicante. Rasheed Hussein, Jawad el Hussein, re death of Yasser Arafat. ENGR. MARTINS OLAFEMI, NIGERIAN NATIONAL PETROLEUM CORPORATION. Sandy Kawata, re Eshed.B.Willey, Oriental Diamond Company, South Africa. Miss Elisabeth Kallon, Sierra Leone, re Rainbow Gold and Diamond Mine company. Dr. Martins Ego, Nigeria Petroleum Corp (NNPC). Mr. Byeong-Dong Di, Hyundai International Merchant Bank (HIMB), Seoul, re Sarah Fisher. David Thabo, Zimbabwe. LI LE SONG, CHEUNG PUI, Hang Seng Bank Ltd, Sai Wan Ho Branch (re Major Fadi Basem, war victim) . Mrs.Mercy Kume, wife of late Mr Anthony Kume, "a wealthy Zimbabwean farmer who was brutally murdered in a land dispute together with his oversea partner Mr. pete Bailey". michael kennedy paul, re. kuzito fisheries Nig. Ltd. Mrs VERA JIN, Republic of CONGO. Barrister Femi Williams, re Chevron Oil, Nigeria. jeff okon, South Africa. Dr. M. Tutu, South Africa Department of Mining & Natural Resources. Job Tutu, amalgamated bank of South Africa (ABSA). Quazi Hossain, Cotonou, Repubilic Of Benin. ERIC KUTI , SIERRA LEONE. Abdul Faruk, Kabul, Afghanistan. Dr.EMMANUEL KWAME, International Commercial Bank of Ghana Plc. Justina Tokier, Bank International Du Benin (BIBE). hevllev mustapha, NNPC, Nigeria. Mark Jomo Nikkia, NO 9945 JAGGER STREET, JOHANNESBURG, SOUTH AFRICA. Micheal Ipenza, Standard Bank of South Africa, re Gerald Welsh (air crash victim). Collins Msika Christopher, Auditor General, re GOLD ARK [pty]. SA. Mr. Cho Lee, Bank of China, Shenzhen Branch, re Raymond Beck. Vincent Mojo, Nigerian National Petroleum Corporation. Anthony Kouakou, zimbebew (sic) re Martin Olds. Mr.Chin Fang. DR AZA ISSA, BANK OF AFRICA( BOA), BURKINA FASO. Engr. Nelson Sisulu, SAFA, South Africa. Joseph Kawamba, Department of Mining & Natural Resources, Cape Town. JAMES WILLIAMS, Zimbabwe. mrsmabo, Eng. Erick, South Africa. SOTOUNYE FRANK BENIBOH, Okirika. Paul Manguti, Morrison Manguti, Zimbabwe, S. Africa. Mrs Caroline Solange Haafkens, Nigeria and Netherlands. DR JOHNSON ZUMAH, 45 SMITH AVENUE, PARKTOWN, CAPETOWN, South Africa, re Saipem Namprogetti. TONY U. EGBUNA, Chief Ebitimi E. Banigo, baningo ibitimi, AllstateTrustBank, Allstatesbankng (Plot 1675 Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria). PAOLO ABATE, re Richard Smith, Banca de san paolo. Daniel Solow, SAFA. BARRISTER STEPHEN DAVIES (SAN), AKACHA CHAMBERS, LAGOS, NIGERIA. ALH TANKO ABUBAKAR, GULF OIL CITY BANK, LAGOS-NIGERIA. mr okoye peter. Isaac Ademola, Lagos, Nigeria. Prince lambert. JEAN BERTRAND ARISTIDE, ex Haiti. Dele Johnson, re Liberia. Engr. Otaru Nejia, Lagos (FMW&H). MARTINS CLARK, Mauritius. Mr Van Keelf, re Late Attorney General Mr John Shaw. Isaac Mungu, firstnationalbank.com. CHEUNG PUI, HANG SENG BANK LTD., Sai Wan Ho Branch, Hong Kong. Barrister Alan Patrick, re. Mark Michelle. ENGR. ERICK MABO, SAFA (South African Football Association). Prince Yomi Williams, Liberia. Marcus Heimberg, Independent Committee of Eminent Persons (ICEP), Switzerland. Kenneth Masuku, Zimbabwe. ANDRE LUCAS a business merchant in Durban, South Africa. Barrister Benson Okon. Engineer Richard Sullivan, Shell petroleum South Africa. EMMANUEL OSA AGWOJE , Allstate Trust Bank, Nigeria (47 khmed onibudo street victoria island cagos.) Eng. Ahmed Danjuma, GARKI ABUJA, NIGERIA. Henry Ford, Gorie Farm in Zimbabwe. Miguel Marcos Llera from Cuba, now Al Ahli Usman. MRS.JOY MACOH. Kuffia Edward. David Tungay, Provincial Director Standard Bank of South Africa. Prince Fayad W. Bolkiah, Brunei. ROYAL SECURITY AND TRUST NIGERIA PLC., DR VICTOR DELSON. MUSA ZONGO, BANQUE DEVELOPPEMENT DU AFRICAINE, BENIN-COTONOU. Dr. Erick, Cape Town. Larry Moore, a merchant in Dubai, in the U.A.E. RICHARD NNEJI, NPMC. JUSTICE OLIVER. Kabiru Ibrahim, Nigeria Civil Aviation. CHINEDU EGOM, re Charles Ballassi. Philips m Christ (sic), ( lawyerphilips ). Barrister William Awonuga (SAN), re Mrs. Arvelo Lori Doryce (another "accident victim"). Dr. M. Z. Erick, a native of Cape Town in South Africa. bala ganiyu., Gambia. Matthew Eseigbe, International Trust Bank Plc. Eng. Onyenma Ugochukwu, NIGER DELTA DEVELOPMENT COMMISSION. Prof. Charles C. Soludo, Central Bank of Nigeria. DR ABDULLAZIZ KARMIZ, United Bank Limited Dubai, UAE. Alhaji Muhammad Khalil, Manager GTB Bank, Victoria island, Lagos. Senator victor Kassim Oyofo, Nigeria. Dr. M. Erick, a native of Cape Town in South Africa. Daniel Solow, a native of Cape Town in South Africa. Apoi West, re Capt. C. S. Taylor. DR. FRANKLIN CHIKANE, Pretoria, S. Africa. BARRISTER JOSEPH CHARLS (SAN) re. Maryam Abacha. Fredrick Jones, re. Selah Adams, and FIRST MERIT BANK-LONDON. Mrs. Lumka Yengeni re Tony Yengeni. Chris Joe, Togo, Africa. Engr. Samuel Adisa, Lagos. DR. MORRIS J. SAVIMBI. Dr. Mrs Luisa Ejercito Estrada. TONY UBANI, PRUDENT BANK PLC., VICTORIA ISLAND, LAGOS NIGERIA. Dr.Fred Daniel, INEC. Wang Qin, credit officer of Hang Seng Bank Ltd. re Pavel Kepak (another tragic accident!). Angela V Richard, from cote d' ivoire. Rita Dan Kabo, Zimbabwe. Elias Selebie jnr, INTERNATIONAL BANK (LIBERIA) LTD. JOHN NWEKE, IBA bank. CHINEDU EGO, re Charles Ballassi. JANG DOO-HWAN, The brother of Mr. CHUN > DOO-HWAN, the former President of South Korea. Brian Jonah, NNPC, Lagos. Barrister Ben Smith Medube, Carolyn Jones, Western Sahara. Jacob Abebe, Standard Chartered Bank. OMIE PEDRO ANDERSON, Zimbabwe. PANELL FORSTER KERR, Ghana. Patrick Molefe, Cape Town. DR.MIKE CHIBUZOR, Lagos contracts. Bello Dangote, Nigeria. Henry Moyo, Zimbabwe. RALPH DAVIDS, bank in Netherlands. Thomas Mbuso. Philip Oni, Platinum Trust Bank, Nigeria. Mrs. sidikat Ismaila, Kuwait . Monica Kabila, Abidjan. Mayo Mayoka, Nigeria. KEN AMOBI. Dr martins Umeh, Nigeria. WILLIAM GOLDEN, HAITI. Sarah Adidi Guei, COTE D'VOIRE. Roubert Ada, Johannesburg. Dr. E. Zulu, Cape Town. James Zipp, Dakar. Peters Mayoka, Zimbabwe. mohammed Abacha. Peters Mayoka, Zimbabwe. princess joy ajana. Dr. E. Zulu, Cape Town. J. Rodney Chesson, rchesson@lawyer.com , Liberia. Prince James ugo from the First Bank of Nigeria. James Coker, auditor general of CITIBANK in Nigeria. DR. BOUGUIBA SAMUEL BLAISE, OUAGADOUGOU, BURKINA FASO. SESAY MASSAQUOE, SIERRA- LEONE. HADJIA REKIYA KOROMA, Benin. Hajia Mariam Abacha, Nigeria. MAWA MAZURI from Angola. Princess IFEOMA , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom, Nigeria. Joy M.Kamara, Barr. Larry Lamido, Africa. Aruna Guei, Ivory Coast. micheal sally, Siera Leone. Dr.David Ajibola, (N.N.P.C.) Nigeria. MARK EZE, re Brown White, plane crash victim. JOY KLEYN A (MILK MAIDEN) AND A YOUNG GIRL. THE ONLY DAUGHTER AND CHILD OF (MR NICHOLAS KLEYN ) A FULANI CATTLE HEADS MAN (A NOMADIC) AND A TRADITIONAL HUNTER FROM THE MBOROJIEE TRIBES OF MANGALA IN BUKINNA FASSO. Prince Fayed W. Bolkiah, the eldest son of Prince Jeffrey Bolkiah former finance minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. DR. MOHAMMED MUSTAFA, DAKAR SENEGAL. Max Ndlovu, Zimbabwe. Mary Avril Cummings, Sierra Leone. Louis Coker Taylor, Liberia. Salama Hama, Saharawi Arab Democratic Republic. MAWA MAZURI from Angola. JOHNSON TUBMAN , Dubai. Desmond Kugama, re Zimbabwe. SANI ABU & CO.re CHARLES TARLOY IN LIBERIA. Wilson Korede, Federal Ministry of Aviation, Nigeria. TOMY, KELLY, THE OPERATIONAL MANAGER OF ECO BANK BENIN REPUBLIC. JOSEPH BAH, SIERRA-LEONE & THE NETHERLANDS. Allan Ubishi, FIRST NATIONAL BANK S.A. (GHASTLY AUTO CRASH)! DR.CHIMEZIE UWAKWE, plane crash, Nigeria. Princess IFEOME, The Palace of King of Ogoni Kingdom, Ogoni Oil producing community, Rivers State Nigeria. Zimmy Mambo Mobutu the son of Engineer Wina Mobutu, Zimbabwe....
Barrister Smith Martins, Lagos, (and South Africa) re Shell accident. DIKIMBO USMAN, re CHARLES TAYLOR. Faeek Majed Al-Obeidi, Manager Rasheed Bank in Baghdad, Iraq. COL. IBRAHIM NURUL MUSA. AN EX-IRAQ SOLDIER, (CITIEXPRESS FINANCE & SECURITY CO., LTD.). George Stephen, Attorney re. Aspanda Development Company(ASDC) in Cotonuo, Benin Republic. ISREAL ADAMEDE, Wema Securities and Finance. NELSON MBOSO, SWAZILAND. MR VON HEINZ, Valiant Privatbank AG, Postfach 3001, Bern, Switzerland. Fred Akin Thomas re Sagbama Express Road, Nigeria. Ademola Williams, De Rosenberg Consulting. Ebenebe anthoney, InterGlobe Financial Services Plc, Nigeria. Barr Jones Kono, re Shell, Ghana. Swe Ne Win, a native of Bagan in Myanmar (?) re Steve Blackson. JACK KOFFI, BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST, ABIDJAN, COTE D, IVOIRE. John Carlos, Amalgated Bank of South Africa (ABSA) re ANDY T. JOHNSON. Chen Huang, Bank official of Finibanco (Macau) Sarl ,MACAU BRANCH. Steven Bright, Nigeria, re Robin T. Gregson (died in a ghastly accident!). FIRST MERIT BANK LONDON, Franz Frostl, re Selah Adams (deceased). David Keiger the Director Of Banksa Community Bank in Amsterdam, re George Hart.  

21 comments:

  1. I'm searching for a name Matt Topham. He recent contacted me romantically, wanting me to pick up $300 from Western Union and forward $200 on to an Orphanage call The Little Saint Orphanage. Gave me an address. His language seems a bit off. Says to send to an address in Nigeria.

    ReplyDelete
  2. There are too many of them stated above. I'm sure "Don Clark Chambers & Associates. Avenue 18c Rue 25 Villa du Plateau/Abidjan Cote d'lvoire." should be in there.
    A lady sent a email to me and say that her husband had past away and she got cancer. Has an amount of USD6.5 million to be donate and she say she has choosen me. How tempting huh...!!!

    ReplyDelete
    Replies
    1. I just received an email from this lady!!!

      Delete
    2. Is She Gloria Robinson? im receiving emails from her as well.
      with this type of Lawyer, and info and the sites don't work to check out the lawyer.
      Barrister. John Grosny

      Associate Chambers & Co. Ivory Right Chambers New York USA..

      Telephone: +1 347 778 1547

      Email: info@theivorychambers.org

      Email: jgrosny@yahoo.com


      Delete
    3. Hi , is John Grosny a part of the scam or a genuine lawyer . please let me know as even i have got a mail . thank you

      Delete
  3. You have to be absolutely stupid to even consider offers of millions thru email.

    ReplyDelete
  4. Some people are desperate for money and will try anything...

    ReplyDelete
  5. just got a mail from Mrs Grace Molefe from SA telling me to hold her money in my account for few days coz she is having banking troubles after her husband death and left her huge amount of money..

    ReplyDelete
  6. Pierre Consulting started several years ago with the simple and straightforward mission to provide fast, reliable professional assistance to large firms, local businesses, small offices, home office computer users, academic institutions, and governments in the area of Information Systems Security & Audit,
    Accounting Services, and Tax Consulting.
    Consulting Advisory Saudi Arabia
    Feasibility Study Consultants Saudi Arabia

    ReplyDelete
  7. I am in communication with someone that I thought was a friend, now I know it's not the same person. His name is Chris Fetter. He claims to have worked for a US government contractor "Blackwater". He claims that they were caught up in a battle and their camp was destroyed.

    He said he couldn't find anyone from his company and needed help. I suggested he go to the US Embassy. That's when I thought I was my REAL FRIEND. He said he wouldn't make it and that he had found a Commander and asked me to send money to him via western union and to use the commanders name so that we can ensure he gets the money. It was Commander Lambert Paul. This commander was also a diplomat that supported the employees of Black-water regarding relief materials on behalf of the NATO, supporting sub contractors. He said the Commander told him the only way he would be able to get money is if someone wired him money to a particular Western Union in Nigeria.

    I finally got a hold of my REAL FRIEND and confirmed that he had been back in this country for several months and has been on vacation. When I told him about the message I got from someone using his name, he couldn't believe it.

    This FAKE Chris somehow got into a app using an android phone, assumed my friends name and started communicating with me using the app Badoo. Once the Fake Chris starting communicating with me, he said given their limited communication abilities, I needed to communicate with him using the app, KiK.

    ReplyDelete
  8. I am in communication with someone that I thought was a friend, now I know it's not the same person. His name is Chris Fetter. He claims to have worked for a US government contractor "Blackwater". He claims that they were caught up in a battle and their camp was destroyed.

    He said he couldn't find anyone from his company and needed help. I suggested he go to the US Embassy. That's when I thought he was my REAL FRIEND. He said he wouldn't make it and that he had found a Commander and asked me to send money to him via western union and to use the commanders name so that we can ensure he gets the money. It was Commander Lambert Paul. This commander was also a diplomat that supported the employees of Black-water regarding relief materials on behalf of the NATO, supporting sub contractors. He said the Commander told him the only way he would be able to get money is if someone wired him money to a particular Western Union in Nigeria.

    I finally got a hold of my REAL FRIEND and confirmed that he had been back in this country for several months and has been on vacation. When I told him about the message I got from someone using his name, he couldn't believe it.

    This FAKE Chris somehow got into a app using an android phone, assumed my friends name and started communicating with me using the app Badoo. Once the Fake Chris starting communicating with me, he said given their limited communication abilities, I needed to communicate with him using the app, KiK.

    ReplyDelete
  9. I am looking for Madam Alimata Raja, he stated: Mr. Dr. John Williams is honored with this I want to ask if there is really the father perusaahaan on behalf of clients: Madam Alimata King. Cell Because he has called me and asked me to be willing to accept the transfer of funds from my account to her ex-husband. As for the letter sent to my email is:

    Dearest one,
    Thank you for having time to respond to my mail and also for accepting
    to help me and my Daughter out of this heartbreaking situation. I'm
    mostly concern that you help me in this transaction and my contact was
    based on the information I Gathered regarding this transaction to
    enable us Achieve our aim in having this fund being transfer to you as
    the partner to my late husband (beneficiary). I wish to notify you that
    this transaction is 100% Risk Free And Confidential. I contacted you
    for us to benefit in this opportunity, so we should proceed on. How
    old are you Now? .


    My Personal Details
    Full Name: Madam Alimata King
    Date of birth. : June 15. , 1961.
    Sex: Female
    Marital Status: Married / widow
    Nationality: Burkina Be
    Languages ​​known: French / English
    Telephone /: + 226 74 11 34 06.
    occupation: Teacher

    I want you to know that this transaction needs absolutely a Foreigner
    to put claim to the said amount as the partner to my late husband,
    this transaction will be successfully executed to your account as the
    partner to my late husband without any query from your government or
    else where with all the Necessary information roomates I have Gathered
    regarding this transaction to Ensure a smooth and successful transfer.
    Note: This transaction will follow legal modalities and all the needed
    Obtained documents will be in your name as the partner to my late
    husband, those documents will back up the transfer direct to your
    account. You have nothing to be afraid of as long as am concern in
    this transaction.


    Now the money is in the Security Company Whereby my Late husband
    Deposited it! Before this fund roomates Can Someone has Transferred To
    apply to the Security company As my Late Husband Business Partner.
    That is the reason You have to Apply to the Company As my Late Husband
    Business Partner. I do not want Any of my Late Husband Relations to
    Knows About this Because If they Know or find out that such money was
    deposited in the security company by my late husband The Family will
    Claim it Because they have collected all that Belongs to me Due to I
    Male have No Child This Is Now all my money Hope that is the reason I
    To Help You contacted me And my Only Daughter Make Sure that This Fund
    Transferred Into your Country. 50% of this sum will be for you and 50%
    for me! Any Expenses that may incur into this transaction both of us
    would bear for it!
    I will be coming over to your beautiful country with my Daughter for
    sharing of the fund and any possible investment into profitable
    venture under your kind control as soon as the transaction is
    completed.


    If possible I will love to invest in real estate management or set up
    a company with you in your country or any other place of your choice,
    I trust you and that was why I contacted you as the only capable
    person to champion this transaction.
    Please I beg you in the name of God not to betray or cheat me after
    Because the transaction is completed my hope and my Daughter is on
    these funds.


    Finally Below is the Application Form Fill it and Resend it back to
    me to avoid mistakes Before Sending to the Security Finance Company

    and asked me to contact Dr John Williams The Director.
    > Universia Security and Finance Company
    > Ouagadougou Burkina Faso
    > Fax 00226 78 54 32 04
    > Email: usfc_ouaga@financier.com. He also said it would belong to her ex-husband transferring funds from my account to the company for $ 6.5 million and after the successful transfer of the fund 50% for me and 50% more for their children. I want to know whether it is fraud or not?

    ReplyDelete
    Replies
    1. don't believe because I also are falling in the same trap.

      Delete
  10. Recebi um email a pouco tempo falando que seu cliente estaria morto e que eu iria receber o valor de 13 milhões e 540 mil dólares, o nome do Advogado e Kodijo Mally e seu comparsa é Rev Pai Ajovi Kossi, a minha grande preocupação é que já passei meus dados para os golpistas, acho que vou na delegacia fazer um B.O. Porque vai lá que eles abram uma conta no exterior com o meu nome e depois a longo prazo eu venha ser culpada por alguma coisa do gênero.

    ReplyDelete
  11. This number and name and address is the new name and number who mailed me for 16,00,000 lottery FIFA and now calling me daily for dollar 550 for delivery of cheque's DHL and Insurance
    Mrs W. Duke Information Secretary International Remittance Department Standard Bank of South Africa +27731716656

    ReplyDelete
  12. Sir,I Mr Ramanath Nayak, Bhubaneswar, Odisha, India want to know the deposited Fund by Dr Philip Jonathan,AVENUE 16 RUD 12 RIVERA GOLF ABIDJAN CI amount to 14 (Fourteen) US Dollars in ATLANTQUE BANK,Brook Stree Zone 4 is a valid one or fraud. As because Miss Josline Jonathan, the daughter of late Dr philip Jonathan cited me as her new beneficiary of her inheritance fund in her declaration in a Oath affidavit . please confirm to me. It is wise to proceed ahead of the transaction or not in this email address.
    Ramanath Nayak, Bhubanessar, Odisha , India

    ReplyDelete
  13. I just got an email from Miss Naomi Davis, who said she was an orphan at 22 years old and inherited a $7.5 Million Dollars from her father who just passed away due to poison death by his business partner. She sent me the last will testament from her father dated November 2009 and the money was deposited in the Versus Bank.

    ReplyDelete
  14. Google 15th Anniversary Presentation Centre,
    branch office.
    Koh Chaluh.Cambodia Islands.

    You have been approved to receive a ATM award of $500,000 from Google Chrome®

    Your winnings can be access by issuing an ATM card.

    Award Reference code:GOOGLE568A009
    File number:G245
    ATM Code : ATM822

    To collect Card ,contact and reconfirm your details to Lloyds Bank which has been mandated to give you cash outs with below details ASAP:
    ==============================================================
    Customer Care
    inqecom020@yahoo.com.hk
    ==============================================================
    1 Your Full Names:
    2 Your Tel/Mobile Number:
    3 Your Nationality:
    4 Current Country:
    5 Your contact Address:
    6 Occupation:
    ==============================================================

    Google Inc is worth over 24 Billion US Dollars with over 20,000 workers worldwide making it the best and most successful online search engine in the world.

    NOTE: You are advised to keep your award winning details strictly to yourself and do not share it with any individual or a firm to avoid confiscation of your award winning prize.

    Once again: CONGRATULATIONS!!!
    Regards,

    Google Management.

    ReplyDelete
  15. Alsalam Alecom my brother Masood ,

    Thank you for your mail. I want to assure you that this deal is 100% risk free and safe. It is not going to be a bank to bank transfer because of the situation here. Nobody goes to the bank because it is controlled by Government Armed Forces which is too dangerous for me and please understand that I cannot make an international transfer because of the Sanction and danger we face here every day and for this reasons I approach you. I give you my word that you will never regret helping me at this point of our need.

    First, I will be doing myself a great favor to explain in simple terms how this deal is going to be, I just need your acceptance as my beneficiary and all is done and the diplomat will deliver the cargo to you. I cannot transfer this fund through bank because all the banks are now under Government controlled area and I have tried to move it through the borders which is impossible for me because of heavy military check points and that was the reason I contacted you..I want you to know that the red cross relief jet flies in and out of Syria from European Countries to go collect reliefs from donors in Europe. If we come to a concrete agreement I will inform the Red Cross officer I met here who know many diplomats to help us in moving the fund to you as it is packaged in a sealed box as a consignment and the red cross officer will arrange for it to be delivered to you as my beneficiary of the fund.

    I want you to know that diplomats run a courier service which is called DIPLOMATIC COURIER SERVICE, this service is meant for transferring hard documents, huge funds and precious stones. They call it consignment. This consignment (box) will be registered under their services and will be carried with their diplomatic immunity to any part of the world as they have diplomatic grounds and deliver it to the beneficiary.In this case, the deal will go like this, I will meet the Red Cross officer here in Syria who is a member of ECHO European Commission for humanitarian services that is working here and I will seal and register the box as a diplomatic shipment in your name as my beneficiary then send to Europe through the red cross jet as a diplomatic box. The diplomat will then assist us to clear it as a diplomatic box and deliver it to you.

    The airplane that will be used in this deal is the red cross jet which equally has its own immunity because of the nature of its work. I do not know you but we can only speak of trust and I am trusting you as a friend and family at this point and I assure you that we will have much more to gain as one big family at the end of it all. If you are good to me you will make this deal with me and keep it very secret between the both of us, then in a few days we will have the box in your care. I will stay here for now to defend my people from Tyranny and help in taking care of the innocent casualties because I have to help my people now they need me most. I need you to furnish me with the information below.

    1. Your Full name
    2. Your address for the delivery
    3. Your direct telephone number.
    4. A copy of your identification international passport or your drivers license

    I pray that as you want to help me and my people, may Allah Almighty out of his Bounty, bring you with this occasion all happiness and prosperity as you help to bring relief and victory to my people and to all the people who are suffering around the world. Attached is my international passport for your perusal,
    I will get back to you as soon as I have your information.

    Peace, mercy and blessings of God.
    Get back to me urgently,

    Dr. Abdulazeez Aaban

    ReplyDelete
  16. I send my passport copy to the lawyer office pauline.k.cabinet@lawyer.com and I think I make a mistake. I become a letter from another woman that need my help and she ask me send all informations to his lawyer. The Woman name is carole levrat and she contact me as first with skype. Now I know the SCAM problem. Thanks

    ReplyDelete
  17. another method of scam but the problem i don't know how he got my name which he mentioned but i deleted it in the post , can someone tell me how he got the information about my name.

    here is the email that was sent to me after i replied to his first email when he said that he is interested in my car that i posted for sale

    Alsalam Alaikom

    How are you and your family today ? I thank you for your response to my mail. I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this. I saw your car on advert for sale online and I wish to let you know that I am sincerely interested in your car, l will definitely buy your car. My name is Dr Abdulazeez Aaban a Medical Doctor by profession and a member of the Red Cross (Red crescent ). I am a GERMAN CITIZEN but from Syria. I am writing to you to know that we are virtually in a state of civil war because President Bashar al-Assad, who inherited harsh dictatorship from his father refused to embrace peace and hit reform in our country Syria.

    I contacted you because of the sanctions imposed by the United States and the European Union,(E.U) which prevent us from securing our financial transaction here. In the other hand I have €10.2 million Euros which was given to me by my late brother Mohammed Aaban. He was former Daraa area police chief before he broke ranks with the Assad regime, with dozens of members of the security services and the military throwing their support behind the opposition.I cannot travel out at the moment because we have to stay back here and fight for our future and save our country from the hands of dictators, please help a Muslim brother in need. If we come to a concrete agreement I will send the money to you for safe keeping till when this war will be over so that I will have financial base to start over again because nobody knows when this war will end. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured car site where I can be sure that the person is real and I believe I can trust you. If you are not interested do not reply to this email and please delete this message, if no response after 2 days I will then search for someone else.

    where I am now we can ONLY communicate through the Red Cross (Red crescent ) communication facilities which ONLY permit me to send E-mails and Be rest assured that our safety is guarantied. If you are ready in this transaction I will send you all the details you need to know, Now I have my chances to send the money out of Syria to Middle East with help of a red cross jet (Red crescent ) that bring and work for humanitarian services from Middle East. I wait for your fast response so we can go on. In less than 5 days the money should have been delivered on your care. I will give you further details upon hearing from you. You will take 20% of the fund for your help after I must have paid for your car and you hide 80% of the sum in safe place till I re-locate to your country for a New Start of Life.

    THE MOST IMPORTANT STEP TO ME:

    If you are interested in this transaction please remove the car from the website immediately before you reply to my email: Please do not reply to my email without removing the car from the website. You know I work for the Red Cross ( Red Crescent ) and this step is very important to me for security reasons and safety of my fund. I will give to you the complete details you need for us to carry out this transaction successfully once you have done this.I hope I am been fair on this deal.

    Peace, mercy and blessings of Allah.

    Friendly greeting,
    Dr Abdulazeez Aaban

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